Vice President, BSA/AML/OFAC Officer, Banco Do Brasil Americas
Martin Jaundoo has 18 years of experience working with financial institutions, primarily focused on financial crimes, fraud and anti-money laundering compliance. Martin has assisted financial institutions throughout the USA on measures to prevent and identify financial crimes plus provided advisory services including how to remediate regulatory enforcement actions. He was part of a monitorship team appointed by US regulatory bodies to oversee and advise on the remediation of AML and sanctions compliance programs at global banks. Martin received a BSc from Embry Riddle Aeronautical University in Professional Aeronautics with a minor in Aviation Safety and Management. He is a Certified Anti-Money Laundering Specialist (CAMS).