Michelle N. Martin

Michelle N. Martin

Michelle N. Martin

Chairman & CEO, ComplianceAid, AMLFC Institute & theList.pro.

Ms. Michelle Martin is Chairman & CEO, ComplianceAid & AMLFC Institute. She possesses over twenty-six 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 an invited speaker at 53 Conferences/Seminars in 47 countries where 15,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Financial Crimes Prevention (FCP), Foreign Account Tax Compliance Act (FATCA)/Common Reporting Standard (CRS) topics, De- Risking & Cybersecurity. Ms. Martin has trained over 1,000 Senior Public Officials, Members of Parliament and Ministers from the Americas. She developed and implemented 85 AML/CFT 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 31 countries. She also contributed with 64 main stream media 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.

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