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Steven Martin's
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Current Position:

BSA/AML Manager - Investigations Unit at Seacoast Bank

Experience:

17 years

Location:

Miami-Fort Lauderdale Area

How to contact Steven Martin

Last updated:2025-08-12
email**@seacoastbank.com
phone+1-***-***-1999
LinkedIn
Instagram
YouTube

Work Experience

BSA/AML Manager - Investigations Unit at Seacoast Bank

Jul 2019 - Current

AML/BSA/OFAC Consultant at Consultant

Aug 2018 - Jul 2019

AML/BSA/OFAC Sr. Investigator at TotalBank

Jun 2015 - Jul 2018

Miami-Dade State Attorney's Office at SAO Miami

Dec 2008 - Jun 2015

Education

Master of Science - MS at Florida International University

Bachelor of Science - BS at Florida International University

Current Company Information Seacoast Bank

Name: Seacoast Bank

Speciality: Consumer, Business, and Commercial Banking, Residential and Commercial Mortgage, Investment, Trust, and Wealth Management, Treasury and Cash Management, Merchant Services, Online and Mobile Banking, Marine Lending, Consumer, Business, and Commercial Lending

Location: Stuart, Florida, United States

Employees: 1000-5000

Description: Seacoast Bank is unrivaled among community banks and statewide regional banks alike. They provide a full range of banking and investment services to businesses and consumers, inclu...

Frequently Asked Questions

How long has Steven Martin been working as a BSA/AML Manager - Investigations Unit?

Steven Martin's total experience in various companies as a BSA/AML Manager - Investigations Unit 6 years 1 month.

What is Steven Martin's minimum period of employment in the companies?

Steven Martin's minimum period of employment in various companies is 11 months.

What is Steven Martin's average duration of employment for different companies?

On average, Steven Martin works for one company for 3 years 6 months

What industries has Steven Martin worked in?

Steven Martin works in the Banking. Previously, Steven Martin worked in the Marketing and Advertising, and Law Practice.

What positions has Steven Martin held before?

Previously, Steven Martin worked as a AML/BSA/OFAC Consultant, and AML/BSA/OFAC Sr. Investigator, and Miami-Dade State Attorney's Office.

How do I contact Steven Martin?

Steven Martin's email address is **@seacoastbank.com, phone number is +1-***-***-1999. Sign up to get contact details.

Who is the President/CEO/Director of the Seacoast Bank?

The President/CEO/Director of the Seacoast Bank is Marcia Snyder
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Steven Martin Namesakes

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