Joseph Martin
I’m an experienced AML professional who leads the BSA / AML / OFAC compliance and fraud investigations... | Anchorage, Anchorage, United States
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Joseph Martin’s Emails jo****@gw****.edu
Joseph Martin’s Phone Numbers No phone number available.
Social Media
Joseph Martin’s Location Anchorage, Anchorage, United States
Joseph Martin’s Expertise I’m an experienced AML professional who leads the BSA / AML / OFAC compliance and fraud investigations teams at one of Alaska’s largest financial institutions. In 2018, I designed a marijuana banking program with the goal of having Alaska’s cannabis market completely banked by 2020. I founded the Alaska Anti-Money Laundering Roundtable, a professional group comprised of nearly all AML teams in Alaska and our federal and local law enforcement partners. Previous to my current BSA officer role, I held AML positions at Caesars Entertainment, Kharon, Exiger, and Kroll.
Joseph Martin’s Current Industry Credit Union 1 Alaska
Joseph
Martin’s Prior Industry
United States Marine Corps
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Exiger Diligence
|
The Camstoll Group LLC
|
Caesars Entertainment Corporation
|
Credit Union 1 Alaska
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Work Experience
Credit Union 1 Alaska
BSA Officer & MRB Program Manager
Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Caesars Entertainment Corporation
AML Investigator
Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
The Camstoll Group LLC
Senior Analyst
Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Exiger Diligence
Research Manager
Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
United States Marine Corps
Squad Leader
Sat Sep 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Joseph Martin Email Addresses
FAQ About Joseph Martin
-
Joseph Martin is located at
Anchorage, Anchorage, United States -
Joseph Martin is a
I’m an experienced AML professional who leads the BSA / AML / OFAC compliance and fraud investigations teams at one of Alaska’s largest financial institutions. In 2018, I designed a marijuana banking program with the goal of having Alaska’s cannabis market completely banked by 2020. I founded the Alaska Anti-Money Laundering Roundtable, a professional group comprised of nearly all AML teams in Alaska and our federal and local law enforcement partners. Previous to my current BSA officer role, I held AML positions at Caesars Entertainment, Kharon, Exiger, and Kroll. Credit Union 1 Alaska -
Joseph Martin currently works in the
Credit Union 1 Alaska -
Joseph Martin specializes in
I’m an experienced AML professional who leads the BSA / AML / OFAC compliance and fraud investigations teams at one of Alaska’s largest financial institutions. In 2018, I designed a marijuana banking program with the goal of having Alaska’s cannabis market completely banked by 2020. I founded the Alaska Anti-Money Laundering Roundtable, a professional group comprised of nearly all AML teams in Alaska and our federal and local law enforcement partners. Previous to my current BSA officer role, I held AML positions at Caesars Entertainment, Kharon, Exiger, and Kroll. -
Joseph Martin speaks the following languages:
No languages available. -
Joseph Martin has prior experience in the following industries:
Credit Union 1 Alaska , Caesars Entertainment Corporation , The Camstoll Group LLC , Exiger Diligence , United States Marine Corps -
Joseph Martin has the following professional experience:
Credit Union 1 Alaska , Caesars Entertainment Corporation , The Camstoll Group LLC , Exiger Diligence , United States Marine Corps . -
You can view Joseph Martin’s
LinkedIn profile at LinkedIn URL. -
Joseph Martin’s work email addresses are
[email protected] . -
Joseph Martin works at
Credit Union 1 Alaska
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