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    Martin Cunningham, CAMS

    Global Head of AML Strategy at MUFG

    Martin Cunningham, CAMS, is a strategic thinker with a proven ability to manage resources and assets towards stated objectives. He possesses superior decision-making and organizational skills, with strong leadership capabilities within global enterprises. With a background as an experienced anti-money laundering and Bank Secrecy Act compliance executive, Martin also brings his expertise as a seasoned Military Intelligence Officer with a top-secret security clearance and a counterintelligence polygraph.

    Martin's specialties include CAMS Certification, Six Sigma Green Belt, team training & development, financial intelligence, executive leadership, AML investigations, countering the financing of terror, financial investigations support, military intelligence, and adjunct professorship.

    Having studied Accounting & Computer Information Systems at Georgia State University, Martin has held various significant roles in renowned organizations. He served as the Global Head of AML Strategy at MUFG, Lieutenant Commander in the U.S. Navy Reserve, and held positions at Deutsche Bank, Standard Chartered Bank, USSOCOM, Booz Allen Hamilton, PrimeRevenue, Inc, Liberty Tax Service, and Georgia-Pacific LLC as a commodities trader.

    Throughout his career, Martin Cunningham has showcased his expertise in financial crime intelligence, counter threat finance, working capital solutions, and correspondent banking due diligence. His leadership roles demonstrate his ability to navigate complex financial scenarios and lead teams effectively towards achieving compliance and strategic objectives.

    Martin Cunningham, CAMS
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    Location

    New York City Metropolitan Area