Ms. Michelle Martin is an Anti-Money Laundering Consultant. She is Chairman & CEO of AMLFC Institute, ComplianceAid & theList.pro. She possesses over thirty-one years of experience in banking, insurance, regulatory compliance, public & private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) and Certified Anti-Money Laundering Specialists (CAMS). During the last few years; Ms. Martin was invited speaker at 81 Conferences in 68 countries where 50,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Sanctions, Counter Financing of Proliferation (CFP), Financial Crimes Prevention (FCP), Anti-Bribery and Corruption (ABC), Environmental, Social, and Governance (ESG), Enterprise Risk Management (ERM), Corporate Governance, Ethics & FATCA/CRS topics. She dispensed Annual AML/CTF/CFP Training to over 28,000 staff, management, board & IA of 35 regional and local businesses. She educated, at 51 joint seminars with Government Entities and Professional Organization, over 38,000 professionals including bankers, attorneys, accountants and compliance officers active in over 31 industries. She developed and implemented 98 AML/BSA/OFAC/CTF/CFP Policies, Procedures and Risk Assessment Program for Financial Institutions active in multi-jurisdiction that led to uniform risk mitigating procedures design to detect, deter, prevent for compliance with laws and regulations of 21 countries. She also contributed with 87 mainstream media (TV, Radio, Newspaper, Magazine) to produce reports on Anti-Money Laundering issues directed toward the general public or business community. Her professional experience in the United States (US) began in public accounting where KPMG, LLP recruits her as an Auditor. Two years after she joined Ernst & Young LLP. In 2004, she transitioned to the private sector as a Franchise Auditor within the Internal Audit department at Burger King Corporation. By mid-2005, Assurant, Inc. presented Ms. Martin with the opportunity to become an Internal Audit Manager. In 2007, she worked as an Assistant Vice President & AML/BSA Project Manager at Ocean Bank headquarter, Florida largest commercial bank. In 2008, Banco Do Brasil hired her as a Compliance/OFAC Officer where she was responsible for implementing a Compliance Program for their New York, Orlando and Miami Offices in addition to coordinating other regulatory efforts for the Bank.
Listed skills include Gasb, Consulting, Atb, Market, and 273 others.
