Craig Martell

Craig Martell has a wide range of experience in financial crime prevention and risk management, particularly in the area of anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance. Craig has held various roles in analyzing and monitoring account activity for suspicious behavior and recommending appropriate courses of action to management. Additionally, Craig has experience in credit and collections management, working with law firms, software companies, and large accounts like Fidelity Investments.