David Martin Email & Phone Number
Chief Operating Officer (USA) @ Ramp
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David Martin Location
- Charleston, SC, US
David Martin Work
- 2025 -now Chief Operating Officer (USA) @
- 2025 -now Senior Regulatory Compliance Manager, BSA Officer (US) @
- 2023 -2025 Senior Compliance Manager @
- 2022 -2023 Senior Compliance Program Manager @
- 2020 -2021 Anti-Money Laundering Consultant @
- 2019 -2020 Advisor @ Evercoin
- 2018 -2019 Chief Compliance Officer @ Evercoin
- 2020 -2020 AML Compliance Officer @
- 2019 -2020 Anti-Money Laundering Consultant @
- 2019 -2019 Chief Compliance Officer @
- 2017 -2018 BSA and AML Compliance Officer - North America @
- 2015 -2017 Senior NA AML Compliance Trainer @
- 2013 -2015 AML Investigator @
- 2013 -2013 Due Diligence Researcher @ Whale Path, Inc.
- 2012 -2013 Investigative Analyst @ Steele Compliance and Security Investigations
- 2012 -2012 Summer Associate @ FinCEN - U.S. Department of the Treasury
- 2010 -2010 Intern @
- 2010 -2010 Contributor @ SAIS Observer
- 2009 -2009 English Teacher @
David Martin Education
- Middlebury Institute of International Studies at Monterey
Master of Arts (M.A.) (Trade Club, Outdoor Recreation Club President)
2011-2012 - The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)
Certificate of International Studies (SAIS Observer Contributor)
2009-2010 - Tianjin Normal University
(Chinese Culture & Language Study)
2008-2008 - Rhodes College
B.A. Spanish (Member of the Hispanic Organization of Language Activities AIFS Study Abroad)
2002-2006
David Martin Summary
- David Martin, based in Charleston, SC, US, 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 Trade Club, Outdoor Recreation Club President @ Middlebury Institute of International Studies at Monterey. David Martin has 3 emails and 3 mobile phone numbers on RocketReach.
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