MN

Martin Nally

Financial Crimes Manager - Enhanced Due Diligence

Martin Nally is a compliance and regulatory expert with over 15 years of experience, focusing on anti-money laundering and international compliance across eight countries, including the United States and Europe. Currently serving as a Financial Crimes Manager at Fidelity Investments, they previously held key compliance roles at various cryptocurrency firms and financial institutions, including MLRO positions at Ledgermatic and Vancelian. Nally's extensive background includes managing teams, conducting investigations, and implementing compliance policies, demonstrating a strong commitment to regulatory adherence and financial crime prevention.

Location

Boston, United States

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