Michelle Martin, Camlfc, Cams, Aca personal email
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Michelle Martin, Camlfc, Cams, Aca phone numbers
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.
Anti-Money Laundering And Financial Crimes Institute
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Chairman & CeoAnti-Money Laundering And Financial Crimes Institute Oct 2015 - PresentMiami, Florida UsaThe 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
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Founder & OrganizerAnti-Money Laundering & Financial Crimes Prevention Hybrid Conference Jan 2015 - PresentMiami/Fort Lauderdale AreaThe 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
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Chairman & CeoThelist.Pro Llc Sep 2011 - PresentMiami, Florida UsatheList.pro is a database designed to help financial institutions identify Politically Exposed Persons (PEP) from around the world.
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Chairman & CeoComplianceaid Bsa Aml Services Llc Jan 2011 - PresentMiami, Florida UsaComplianceAid 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
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International Banking Compliance OfficerBanco Do Brasil Aug 2008 - Dec 2010Regulatory/OFAC Compliance Officer -
Co-ChairSouth Florida Acams Chapter Sep 2007 - Jan 2009 -
Avp & Bsa/Aml Special Projects ManagerOcean Bank Apr 2007 - May 2008Conducted various BSA/AML/KYC projects in the Bank -
Internal Audit ManagerAssurant Inc Jun 2005 - Apr 2007Conducted Financial and Operational AuditsSOX functionAML functionAccredited Claims Adjuster (ACA) 2006Accreditation in Internal Quality Assessment/Validation – IIA 2006
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Franchise Auditor- Internal AuditBurger King Dec 2003 - Jun 2005Conducted Franchise Audits -
Senior Assurance AssociateErnst & Young Llp Jul 2003 - Dec 2003Conducted Financial Audits -
Assurance AssociateKpmg Audit Sep 2001 - Jul 2003Conducted Financial Audits
Michelle Martin, Camlfc, Cams, Aca Skills
Michelle Martin, Camlfc, Cams, Aca Education Details
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Florida International University - College Of Business - School Of AccountingAccounting -
Florida International University - College Of Business - School Of AccountingAccounting -
Antigua State College
Frequently Asked Questions about Michelle Martin, Camlfc, Cams, Aca
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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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