Ms. Michelle Martin is Chairman & CEO, ComplianceAid and AMLFC Institute. She possesses over twenty-seven years of experience in banking, credit union, insurance, regulatory compliance, public and private accounting.
She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) and Certified Anti-Money Laundering Specialists (CAMS). Ms. Martin is founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute).
During the last few years; Ms. Martin was an invited speaker at 61 Conferences/Seminars in 52 countries where 35,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Financial Crimes Prevention (FCP), Foreign Account Tax Compliance Act (FATCA)/Common Reporting Standard (CRS), De- Risking Correspondent Banking Relationships (CBR), FinTech, General Data Protection Regulation (GDPR) & Cybersecurity topics.
Ms. Martin has trained over 1,500 Senior Public Officials, Members of Parliament and Ministers from the Americas. She developed and implemented 96 AML/CFT Policies, Procedures and Risk Assessment Program for Financial Institutions active in multi-jurisdiction that led to uniform risk mitigating procedures designed to detect, deter, prevent for compliance with laws and regulations of 31 countries.
She also contributed with 81 mainstream media to produce reports on Anti-Money Laundering issues directed toward the general public or business community. Recently, she instituted the customer risk rating system of a top U.S. Bank with a customer base of 7.5 million and coordinated an enhanced due diligence (EDD) remediation project of all high-risk customers. Ms. Martin holds a Bachelor in Accounting and a Master in Accounting Information Systems from the Florida International University.