David Martin Email & Phone Number
Chief Operating Officer (USA) @ Ramp
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David Martin Location
- California, United States
David Martin Work
- Chief Operating Officer (USA) @ (October 2025 - Present)
- Senior Regulatory Compliance Manager, BSA Officer (US) @ (August 2025 - Present)
- Senior Compliance Manager @ (November 2023 - February 2025)
- Senior Compliance Program Manager @ (January 2022 - January 2023)
- Anti-Money Laundering Consultant @ (July 2020 - March 2021)
- Advisor @ Evercoin (February 2019 - July 2020)
- Chief Compliance Officer @ Evercoin (June 2018 - January 2019)
- AML Compliance Officer @ (January 2020 - May 2020)
- Anti-Money Laundering Consultant @ (December 2019 - January 2020)
- Chief Compliance Officer @ (February 2019 - June 2019)
- BSA and AML Compliance Officer - North America @ (September 2017 - May 2018)
- Senior NA AML Compliance Trainer @ (August 2015 - August 2017)
- AML Investigator @ (July 2013 - February 2015)
- Due Diligence Researcher @ Whale Path, Inc. (May 2013 - July 2013)
- Investigative Analyst @ Steele Compliance and Security Investigations (May 2012 - July 2013)
- Summer Associate @ FinCEN - U.S. Department of the Treasury (June 2012 - August 2012)
- Intern @ (September 2010 - December 2010)
- Contributor @ SAIS Observer (January 2010 - November 2010)
- English Teacher @ (January 2009 - August 2009)
David Martin Education
- Middlebury Institute of International Studies at Monterey
Master of Arts (M.A.) (Nonproliferation and Terrorism Studies)
2011-2012 - Johns Hopkins School of Advanced International Studies (SAIS)
Certificate of International Studies (Security and China Studies)
2009-2010 - Tianjin Normal University
Chinese Culture & Language Study
2008-2008 - Rhodes College
B.A. Spanish (International Relations Minor)
2002-2006
David Martin Skills
- AML
- Business Planning
- Business Risk
- CTF
- Chinese
- Communication
- Compliance Management
- Compliance Monitoring
- Compliance Operations
- Compliance Reporting
- Compliance Training
- Corporate Governance
- Cryptocurrency
- Digital Currency
- Due Diligence
- Easily Adaptable
- Financial Crimes Investigations
- Financial Statements
- Financial Transactions
- Foreign Policy
- Global Operations
- Hong Kong
- Internal Controls
- International Policy
- Interpersonal Skills
- Leadership
- Legal Compliance
- Malta
- Operations Management
- Policies & Procedures
- Policy
- Problem Solving
- Program Management
- Project Management
- Project Plans
- Public Policy
- Public Speaking
- Regulatory Compliance
- Regulatory Requirements
- Remediation
- Research
- Risk Compliance
- Risk Management
- Sanction
- Screening
- Singapore
- Strategic Initiatives
- Teamwork
- Think & Act Strategically
David Martin Summary
- David Martin, based in California, United States, is currently a Chief Operating Officer (USA) at Ramp Network. David Martin brings experience from previous roles at Ramp Network, Crypto.com and Intuit. David Martin holds a 2011 - 2012 Master of Arts (M.A.) in Nonproliferation and Terrorism Studies @ Middlebury Institute of International Studies at Monterey. With a robust skill set that includes AML, Business Planning, Business Risk, CTF, Chinese and more. David Martin has 3 emails and 3 mobile phone numbers on RocketReach.
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