MS. MICHELLE N. MARTIN, CAMLFC, MACC, CAMS, ACAChairman, President, Co-Founder
Ms. Michelle Martin is Chairman, President AMLFC Institute, ComplianceAid & theList.pro. She possesses over twenty-five 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 a co-founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute). During the last few years; Ms. Martin was an invited speaker at 47 Conferences/Seminars in 39 countries where 10,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT) & Foreign Account Tax Compliance Act (FATCA) topics. Ms. Martin has trained over 800 Senior Public Officials, Members of Parliament and Ministers from the Americas. She developed and implemented 79 AML/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.