Lola Martins Email Address
@ishisystems.com
Senior Manager
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.
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