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Lola Martins Email Address


Job Title

Senior Manager

Ishi Systems

Ishi is a software services and product engineering firm focused on scalable, real-time systems.


Lola Martins is a Senior Manager in the Financial Services Risk Management practice of Ernst & Young LLP. She has extensive experience in leading large-scale Anti-Money Laundering (AML) Compliance remediation engagements, developing and implementing enterprise-wide Know Your Customer (KYC) Programs, and leading BSA/AML Independent Assessments. Prior to working at Ernst & Young, Lola held a position in KPMG LLP’s Forensic Advisory practice. Lola focused on Corporate Intelligence and Anti-Money Laundering engagements. Specialties: Conducting qualitative due diligence in the area of corporate intelligence investigations, mergers and acquisitions, reputation and integrity assessments, third-party vendor assessments, and competitive intelligence. In addition, she has assisted numerous Fortune 50 clients in compliance with Foreign Corrupt Practices Act (FCPA) in jurisdictions such as LatAm, APAC and EMEA.

Last University
Graduated from John Jay College (CUNY)
Based in New York, New York, United States.

Other people working at Ishi Systems:

Nitesh MittalChief Financial Officer
Ajay MohanChief Executive Officer
Amit MisraSenior Data Scientist
David MannerChief Executive Officer
Lisa DuongBusiness Operations Manager
Ankur ShahSenior Platform Engineer
Roshni M.Product Specialist
Amit Gupta Cams Mba PmpBusiness Development Manager
F. HamdaniVice President, Mobile Engagement and Protection Strategy

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