top of page

Magdalena Martinez

Magdalena Martinez is a Senior Financial Intelligence Analyst for the New York/New Jersey High Intensity Financial Crimes Area.  Magdalena conducts criminal financial investigations concerning organized crime, narcotics and human trafficking as part of the El Dorado Financial Crimes Task Force.  Magdalena has experience collaborating with city, state, and federal law enforcement partners as well as private banking institutions to identify and disrupt the flow of criminal proceeds.  Prior to this role, Magdalena was a Legal Analyst for the New York State Attorney General’s Office’s Criminal Enforcement and Financial Crimes Bureau. Magdalena obtained her Master of Science in Global Affairs from New York University.

bottom of page