Michael Martens is a seasoned professional in compliance and risk management with over 15 years of experience in financial crimes, specializing in BSA/AML, sanctions, and ABC. Holding both CAMS and CRCM certifications, Michael currently serves as the Senior Manager of Financial Crimes Governance at Robinhood, where they lead the design and implementation of risk and control frameworks, driving process improvements and compliance strategies. Previously, Michael worked at Wells Fargo as a Financial Crimes Consultant and held various roles, including Treasury Management Specialist. They earned a Bachelor of Business Administration in Accounting from Montana State University-Billings and an Associate of Arts and Sciences from the University of Phoenix.
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