Martín Petrella

Martín is a Principal in Deloitte Risk & Financial Advisory Anti-Money Laundering (“AML”) and Sanctions practice. He has been specializing in AML/Sanctions compliance and investigative services since 2004. Martín has assisted numerous domestic and foreign financial institutions first, second and third lines of defense with a variety of AML and Sanction related initiatives, including AML/OFAC regulatory gap analysis, program testing and evaluations, transaction reviews (“Look-Backs”), Know Your Customer (“KYC”) remediations developing policies and procedures, among others. Martín has extensive experience in the financial services industry and has worked with clients in the US, Latin America and the Middle East in many different functional settings.

Prior to joining Deloitte, Martín worked at the World Bank where he performed economic analysis and developed an industry value chain methodology for their Private Sector Development Group. In addition, he spent several years at PricewaterhouseCoopers LLP providing consulting services to strategic private and public sector clients worldwide, including the Securities and Exchange Commission, the United States Postal Service, the United States Forest Service, the Nicaraguan Customs Authority, and the Government of the Dominican Republic.

Martín holds an MBA from Georgetown Universities McDonough School of Business and an MPA from Columbia’s School of International Public Affairs.