Martin Murchie

Martin Murchie is an experienced professional in regulatory compliance and financial investigations, currently serving as a Senior Regulatory Compliance Analyst at theScore since March 2024. Previously, Murchie held the position of Senior Ethics & Compliance Specialist at OLG from April 2018 to March 2024, and also served as a Senior AML Specialist during that tenure. Earlier roles include Senior Investigator at BMO Financial Group and Senior Investigator in the Financial Crimes Investigation Unit at Home Trust Company. Murchie's extensive background includes significant experience in merchant services and fraud investigation, having worked for companies such as Home Trust - PSiGate, Wells Fargo, and Eaton Credit Corp./Trans Canada Retail Services. Murchie is educated at Seneca Polytechnic.