MS. MICHELLE N. MARTIN, CAMLFC, MACC, CAMS, ACAChairman, CEO, Founder
Ms. Michelle Martin is Chairman & CEO, AMLFC Institute, ComplianceAid & theList.pro. She possesses over twenty-seven years of experience in banking, 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 invited speaker at 61 Conferences in 52 countries where 35,000+ Financial Industry executives were educated on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Counter Financing of Terrorism (CFT), Financial Crimes Prevention (FCP), Corporate Governance, Ethics, Foreign Account Tax Compliance Act (FATCA)/Common Reporting Standard (CRS), De- Risking, Correspondent Banking Relationships (CBR), FinTech, General Data Protection Regulation (GDPR) & Cybersecurity topics. She dispensed Annual BSA/AML/OFAC/CTF Training to over 25,000 staff, management and board of 16 regional and local businesses. She educated, at 47 joint seminars with Government Entities and Professional Organization, 30,000 professionals including bankers, attorneys, accountants and compliance officers active in over 30 industries. Ms. Martin also trained over 1,500 Senior Public Officials, Members of Parliament and Ministers from the Caribbean. She developed and implemented 96 BSA/AML/OFAC/CTF 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 81 main stream media (TV, Radio, Newspaper, Magazine) 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 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.