Joel Martin
Deputy Financial Crimes Officer at FNBO, Certified Anti-Money Laundering Specialist, CAMS
- Role
- Director, Financial Crimes Compliance at FNBO
- Location
- Omaha, NE, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Joel Martin
I am an enterprise financial crimes and sanctions executive focused on building AML…
Experience
Director, Financial Crimes Compliance
Jan 2018 — Present · Omaha, NE, US
Education
San Diego State University
Bachelor’s Degree
2003 — 2007
San Diego State University
Master's degree
Skills
- Fitness
- Public Administration
- Counterterrorism
- Presentation Skills
- Customer Service
- Homeland Security
- Presentations
- Microsoft Office
- Sales
- Bank Secrecy Act
- Organization Skills
- Social Networking
- Outlook
- Training & Development
- Time Management
- Quality Assurance
- Anti Money Laundering
- Communication
- Management
- Adjudication
- Powerpoint
- Microsoft Excel
- Conflict Resolution
- Public Records
- Coaching
- Microsoft Word
- Team Leadership
- Retail Sales
- Emergency Management
- Public Speaking
- Leadership
- Personal Training
- Research
- Compliance Review
- Social Media
- Background Checks
- Wellness
- Training
- Project Management
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