Michelle Martin, Camlfc, Cams, Aca

Michelle Martin, Camlfc, Cams, Aca Email and Phone Number

Chairman & CEO at Anti-Money Laundering and Financial Crimes Institute @
Michelle Martin, Camlfc, Cams, Aca's Location
Miami-Fort Lauderdale Area, United States
Michelle Martin, Camlfc, Cams, Aca's Contact Details

Michelle Martin, Camlfc, Cams, Aca personal email

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About Michelle Martin, Camlfc, Cams, Aca

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.

Michelle Martin, Camlfc, Cams, Aca's Current Company Details
Anti-Money Laundering and Financial Crimes Institute

Anti-Money Laundering And Financial Crimes Institute

Chairman & CEO at Anti-Money Laundering and Financial Crimes Institute
Michelle Martin, Camlfc, Cams, Aca Work Experience Details
  • Anti-Money Laundering And Financial Crimes Institute
    Chairman & Ceo
    Anti-Money Laundering And Financial Crimes Institute Oct 2015 - Present
    Miami, Florida Usa
    The Anti-Money Laundering and Financial Crimes (AMLFC) Institute offers professionals, regulators and law enforcement the opportunity to earn certifications in the field of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP), Financial Crimes Prevention (FCP), Human Trafficking (HT), Foreign Corrupt Practices Act (FCPA)/Anti-Bribery and Corruption, Sanctions, FinTech and Cybersecurity. AMLFC Institute is preparing qualified compliance professionals via education programs and research while advocating for a scheme supporting a thriving humanity.For more Information: https://amlfc.institute
  • Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference
    Founder & Organizer
    Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference Jan 2015 - Present
    Miami/Fort Lauderdale Area
    The ComplianceAid Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference provides world class educational and networking experiences. Conference sessions are designed and specially tailored for participants to leverage global perspectives for informed decision making and success in AML/CFT/CFP/FCP/ABC Sanctions Governance. This conference provides officers and executives with cutting edge solutions to address the issues faced by the regulated entities, regulators, and government agencies.Conference Registration and Information: https://complianceaid.pro/complianceaid-conference-2024
  • Thelist.Pro Llc
    Chairman & Ceo
    Thelist.Pro Llc Sep 2011 - Present
    Miami, Florida Usa
    theList.pro is a database designed to help financial institutions identify Politically Exposed Persons (PEP) from around the world.
  • Complianceaid Bsa Aml Services Llc
    Chairman & Ceo
    Complianceaid Bsa Aml Services Llc Jan 2011 - Present
    Miami, Florida Usa
    ComplianceAid BSA AML Services, (ComplianceAid) is an international consulting firm specializing in Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP), Human trafficking (HT), Financial Crimes Prevention (FCP), Anti-Bribery & Anti-Corruption (ABC), Cryptocurrency, FinTech, Central Bank Digital Currency (CBDC), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), Ethics, Enterprise Risk Management, Environmental Social & Governance (ESG), Corporate Governance and Correspondent Banking Relationships. The firm offers Advisory & Intelligence Services, Training Programs and Solutions. Its clients are located in sixty-nine (69) countries and territories located across the Americas including the United States, Canada, United Kingdom, Europe, Africa and the Middle East. Their sizes range from Micro businesses to Fortune 500 Corporations and are active in over fifty-two (52) regulated industries. ComplianceAid services have also been retained by regulators, monitors (Financial Intelligence Units, Financial Service Commissions, Securities Commissions, Casino Commission, Compliance Commission), central banks, governments, and legislatures to provide advisory services.ComplianceAid provides to all its customers tailored risk-based AML/BSA/CFT/CFP/FCP/HT/ABC Sanctions services. The firm also provides practical guidance to identify AML/BSA/CFT/CFP/FCP/HT/ABC Sanctions risk, detect suspicious or unusual activity and prevent exposure associated with money laundering and sanctions schemes. ComplianceAid strives to keep institutions up to date with enacted or upcoming regulations by actively monitoring the regulatory agencies. The firm provides its clients with frequent compliance alerts and continuously updates its training materials.For More Information: https://complianceaid.pro
  • Banco Do Brasil
    International Banking Compliance Officer
    Banco Do Brasil Aug 2008 - Dec 2010
    Regulatory/OFAC Compliance Officer
  • South Florida Acams Chapter
    Co-Chair
    South Florida Acams Chapter Sep 2007 - Jan 2009
  • Ocean Bank
    Avp & Bsa/Aml Special Projects Manager
    Ocean Bank Apr 2007 - May 2008
    Conducted various BSA/AML/KYC projects in the Bank
  • Assurant Inc
    Internal Audit Manager
    Assurant Inc Jun 2005 - Apr 2007
    Conducted Financial and Operational AuditsSOX functionAML functionAccredited Claims Adjuster (ACA) 2006Accreditation in Internal Quality Assessment/Validation – IIA 2006
  • Burger King
    Franchise Auditor- Internal Audit
    Burger King Dec 2003 - Jun 2005
    Conducted Franchise Audits
  • Ernst & Young Llp
    Senior Assurance Associate
    Ernst & Young Llp Jul 2003 - Dec 2003
    Conducted Financial Audits
  • Kpmg Audit
    Assurance Associate
    Kpmg Audit Sep 2001 - Jul 2003
    Conducted Financial Audits

Michelle Martin, Camlfc, Cams, Aca Skills

Gasb Consulting Atb Market Anti Money Laundering Screening Corrective Actions Draft Insurance Sales Enterprise Risk Management Location Community Redcine X Fee Students Counter Terrorism Financing Filter Finance Financial Regulation Franchising Executive Positions Miami Savings Regulatory Policy Sales And Marketing Business Partners Aml/bsa Look Back Calling Cards Transaction Processing Assessment Regulatory Consumer Compliance Organizational Structure Canadian Bank Secrecy Act Florida Online Research Recreation Regulatory Compliance Disclosures Management Design Financial Statements Courts Peachtree General Ledger Regulatory Remediation Exact Ocean Assurance Security Identifies Currency General Electric Compliance Officers Villas Crm Sar Committees Auditing Coordinated Lexisnexis Monitors Panther Alerts Attorneys Latin Ethics Accounting Public Speaking Affiliation Polished Human Resources Methodology Iia Fiserv Seminars Guidance Federal Reserve Customer Risk Legal Writing System Compliance Matters Cell Timing Atlanta Validation Engagements Reports County Creative Solutions Balance Sheet Inventory Hyperion Microsoft Office Budgeting Testing Bank Deposits Founding Training Circuit Financial Institutions Policy Disaster Recovery Great Plains Software Enterprise Software Silver Fox Environmental Compliance Orlando Corporate Governance Operational Risk Management Oneview Radio Image Solution Conferences Documentation Project Management Money Laundering Research Cams System Monitoring Government Entities Reporting Saxophone Accounts Payable Cpi Result Oriented Sanction Controller Affiliate Management Analysis Loans Newspapers Written Advertising Agency Certified Anti Money Laundering P&l Handling Money .net Identity Theft Cls Cpa Sap Proseries Professional Associations Interchange Cip Accreditation Jurisdiction Sports 1120s Value Added Multiple Locations Retail Month End Closing Regulatory Analysis Independent Testing Customer Due Diligence Related Matters Parks Applications Financial Risk Communication Home Cdd Evidence Business Operations Active Quality Assurance Sales Management Privacy Law Operations Aml Increase Productivity Suite Regulatory Requirements Risk Assessment Queries Drafting Time Management Project Planning Pep Gaap Remediation Quickbooks Foreign Account Tax Compliance Act Sarbanes Oxley Act Flows External Audit Project Pert Engagement Ibs Ultra Bsa Accounts Receivable Redevelopment Indian Gaming Drafting Policies Gaas Nature Media Responsibility Internal Audit Usa Policies And Procedures Regulations Banking International Data Warehousing Regulatory Training Kpmg Aml Program Implementation Classification Google Groups Magazines General Public Executive Management Ctf State Laws Customer Risk Rating Lotus Notes Transaction Monitoring Curriculum Design Tax New York Government Prevention Coordinate Fatca Counterterrorism Ofac Procedures Design Claim Aca Financial Services Customer Identification Program Compliance Referrals Gifts Enhance Due Diligence Securities Accompaniment Consolidated Financial Statements Drafting Procedure Business Continuity Cash Neighborhood Manufacturing Internal Controls Business Process Restaurants Deadline Know Your Customer Compliance Remediation Program Development Commerce Budgets Financial Transactions Due Diligence Risk Filing Tax Returns Television Meetings Cbs Sexual Harassment Kyc Population Evaluation Recruiting Accounting System Consumer Conclusions Databases

Michelle Martin, Camlfc, Cams, Aca Education Details

  • Florida International University - College Of Business - School Of Accounting
    Florida International University - College Of Business - School Of Accounting
    Accounting
  • Florida International University - College Of Business - School Of Accounting
    Florida International University - College Of Business - School Of Accounting
    Accounting
  • Antigua State College
    Antigua State College

Frequently Asked Questions about Michelle Martin, Camlfc, Cams, Aca

What company does Michelle Martin, Camlfc, Cams, Aca work for?

Michelle Martin, Camlfc, Cams, Aca works for Anti-Money Laundering And Financial Crimes Institute

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Michelle Martin, Camlfc, Cams, Aca's current role is Chairman & CEO at Anti-Money Laundering and Financial Crimes Institute.

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Michelle Martin, Camlfc, Cams, Aca attended Florida International University - College Of Business - School Of Accounting, Florida International University - College Of Business - School Of Accounting, Antigua State College.

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Michelle Martin, Camlfc, Cams, Aca has skills like Gasb, Consulting, Atb, Market, Anti Money Laundering, Screening, Corrective Actions, Draft, Insurance, Sales, Enterprise Risk Management, Location.

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