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Michelle Martin

Michelle Martin

President-CEO, ComplianceAid, AMLFC Institute & theList.pro.

Ms. Michelle Martin is President-CEO, ComplianceAid, AMLFC Institute & theList.pro. She possesses over twenty-four years of experience in gaming, financial services, 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 Michelle was invited speaker at 39 Conferences in 33 countries where 10,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT) & Financial Crimes Prevention  (FCP) topics. She dispensed Annual AML/CTF Training to over 8,000 staff, management and board of 16 regional and local businesses. She educated, at 37 joint seminars with Government Entities and Professional Organization, 8,000 professionals including bankers, attorneys, accountants and compliance officers active in over 30 industries. Ms. Martin also trained over 600 Senior Public Officials, Members of Parliament and Ministers from the Caribbean. She developed and implemented 73 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. She also contributed with 49 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.

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