Martin Patterson

Martin brings almost two decades of experience in U.S. financial services compliance and operations oversight, corporate client due diligence, and risk assessments as well as transaction monitoring, with a strong focus on implementing new processes and platforms.

Prior to his current position, Martin spent 15 years with Travelex Currency Services and Sum Up. He was the Head of Compliance and Risk for North America as well as the Chief Compliance Officer responsible for Travelex’s AML/CTF, Risk Assurance and Licensing Programs in the United States, Canada, and Panama. Martin is a member of ACAMS and is CAMS-certified. He has a BA in Psychology from the University of Kentucky.