Joseph Martin
Founder | CEO at Kinectify
- Role
- Founder CEO at Kinectify
- Location
- Las Vegas, NV, US
- LinkedIn followers
- 500 followers
About Joseph Martin
I’m an experienced AML professional who has experience in cannabis banking, gaming, and compliance software.Over the course of my career, I’ve served as a BSA Officer and held multiple AML positions at Caesars Entertainment, Kharon, Exiger, and Kroll and served in the U.S. Marine Corps. In 2018, I founded the Alaska Anti-Money Laundering Roundtable (AART), a professional group comprised of nearly all AML teams in Alaska and our federal and local law enforcement partners.I’m a Certified Anti-Money Laundering Specialist (CAMS) with a designation in Counter-Terrorist Financing, Certified Fraud Examiner (CFE), and a NAFCU Certified Bank Secrecy Officer (NCBSO).
Experience
Founder CEO
Feb 2021 — Present · Las Vegas, NV, US
Education
University of North Texas
Bachelor's degree, International/Global Studies
2006 — 2009
The George Washington University
Master's degree, Near and Middle Eastern Studies
2012 — 2014
The American University in Cairo
Arabic Language and Literature
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