Our Professionals

Joseph Martin, CAMS, CFE Senior Advisor

Joseph Martin is an anti-money laundering practitioner with experience in cannabis, gaming, and banking. Joseph most recently led the compliance function at Hypur, a leading cannabis compliance and payment software company and now works with AML practitioners on a range of matters involving managing high-risk programs.

In 2018, Joseph founded the Alaska Anti-Money Laundering Rountable (AART), a professional group comprised of nearly all Alaskan financial institutions’ BSA/AML teams and all branches of federal and local law enforcement including the FBI, IRS-Criminal Investigations, Homeland Security, Postal Inspector, and State Troopers.

Prior to jumping into AML risk management, Joseph served in the U.S. Marine Corps from 2001 to 2009.

Joseph received a B.A. in International Studies from the University of North Texas, an M.A. in Middle East Studies from The George Washington University, and is a graduate of the FBI Citizen’s Academy. He is a Certified Anti-Money Laundering Specialist (CAMS) with a designation in Counter-Terrorist Financing and a Certified Fraud Examiner (CFE).

Joseph lives in Scottsdale, Arizona and enjoys the Arizona-life including 70F winters.