Ryan W. Martin

Ryan W. Martin is an experienced professional in the field of anti-money laundering and enhanced due diligence, currently serving as a BSA/AML/OFAC Senior Investigator at Fulton Bank since November 2017. In this role, Ryan W. Martin conducts comprehensive due diligence reviews for high-risk clients across various sectors, utilizing transaction monitoring, KYC analysis, and external research to assess risk levels. Prior to this position, Ryan W. Martin worked at TD for nearly a decade, where responsibilities included conducting EDD reviews for high-risk customers and managing a Politically Exposed Persons (PEP) Program. Ryan W. Martin holds a Bachelor's Degree in Business Administration and Management from Rutgers University - Camden, complemented by a foundational education at Holy Cross Preparatory Academy.