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Maria is a Principal in Deloitte's Risk, Regulatory & Forensic practice. She provides risk management and regulatory compliance services to banking clients and financial technology companies, specializing in consumer compliance, internal audit support, and regulatory readiness assessments.
Maria Marquez is a Principal in Deloitte's Risk, Regulatory & Forensic practice with 18+ years of experience in financial services. She specializes in consumer compliance, internal audit, and CFPB readiness, serving banks and financial technology companies.
Maria is a Certified Regulatory Compliance Manager (CRCM) and Certified Anti-Money Laundering Specialist (CAMS). She previously served as interim VP of Compliance for a national bank and led regulatory reviews at the Federal Reserve Bank of San Francisco.
Maria holds a BA from UC Berkeley and an MBA from St. Mary’s College. She is known for building compliance programs, advising on regulatory risk, and mentoring future leaders in the industry.