Phil Martin is a seasoned professional with extensive experience in compliance and risk management within various industries. From their time at WorldRemit to Old Glory Bank, Phil has consistently demonstrated a strong understanding of regulatory requirements and a knack for developing compliant systems and programs. Phil's expertise in AML and BSA regulations has been a valuable asset to the organizations Phil has worked with, and their strategic thinking and leadership have made a significant impact on their operations. With a background in political science, Phil brings a unique perspective to the field of compliance and risk management.
Sign up to view 1 direct report
Get started