David Martin

David Martin, CAMS, is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and regulatory compliance. Currently serving as Senior Compliance Manager at Crypto.com since November 2023, David previously held the position of Senior Compliance Program Manager with the same company, where responsibilities included AML annual audit remediation for the United States and Canada. Prior roles include Anti-Money Laundering Consultant at Intuit, Chief Compliance Officer at Evercoin, and various leadership positions in compliance at Anchorage, Cobo, Escrow.com, PayPal, and Union Bank, demonstrating expertise in compliance policy design, AML investigations, and training. David holds a Master of Arts degree in Nonproliferation and Terrorism Studies from the Middlebury Institute of International Studies at Monterey and has received a Certificate of International Studies from Johns Hopkins School of Advanced International Studies, along with a Bachelor of Arts degree in Spanish with an International Relations Minor from Rhodes College.