Martin Cunningham Email & Phone Number
Director: Global Financial Crimes Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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Martin Cunningham Location
- New York, NY, US
Martin Cunningham Work
- 2025 -now Director: Global Financial Crimes Division @
- 2001 -now Lieutenant Commander @
- 2018 -2025 Global Head of AML Strategy @
- 2016 -2018 Global Head-Correspondant Banking Due Diligence; Regional Head - Business Intelligence @
- 2013 -2016 Regional Head, Financial Crime Intelligence @
- 2011 -2013 Deputy Team Chief, Counter Threat Finance @
- 2009 -2011 Counter Threat Finance Senior Analyst @
- 2004 -2010 Owner @
- 2005 -2007 Director, Working Capital Solutions Group @
- 1997 -2005 Commodities Trader @
Martin Cunningham Education
- Georgia State University 1999-2003
Martin Cunningham Skills
- Process Improvement
- Strategic Planning
- Team Leadership
- Program Management
- Business Development
- Leadership
- Team Building
- Financial Analysis
- Sales
- Business Strategy
- Management
- Security Clearance
- Intelligence
- Compliance
- Compliance Investigations
- Compliance Assessments
- Compliance Monitoring
- Compliance Officers
- Suspicious Activity Reporting
- Financial Intelligence
- Financial Investigation
- Financial Crimes Investigations
- FinCEN
- Tax Accounting
- Finance
- HUMINT
- DoD
- Counterintelligence
- Command
- Intelligence Community
- Military
- Defense
- Analysis
- National Security
- Special Operations
- Tactics
- Policy
- Intelligence Analysis
- Analytical Skills
- Business Process Improvement
- U.S. Department of Defense
- Uk Hotels
- Country Breaks
- Suspicious Activity
- Uk All Inclusive
- City Breaks
- Marketing
- Coastal Breaks
- Weekend Breaks
- Gourmet Breaks
- Financial Reporting
- Short London Stays
- Financial Crimes
- Business Analysis
- Leisure and Travel
- Short Uk Breaks
- Uk Heritage Breaks
- Uk Travel
- Business Intelligence
- Integration
- Fusion
- Counties
- Information System
- Federal Law Enforcement
- Manufactured Housing
- Dimension
- Moving
- Miami
- Internal Audit
- Ttp
- Customer Service
- Intelligence Operations
- Project Management
- Financial Services
- Community
- Gross Margin
- Software Installation
- Scenario Development
- Sanction
- Sensors
- Cash
- Damage Assessment
- Geomatics
- Telecommunications
- Sales Growth
- Aircraft
- Writing
- Rules
- Pol
- American
- SIGINT
- Training and Development
- Sold
- East Africa
- Training
- Reconnaissance
- Financial Statement Analysis
- Handling Money
- Network Communications
- Business Services
- Critical Thinking
- Margin Improvement
- Motorola
- Cartels
- Net
- Budgets
- Combat
- Military Training
- County
- Imagery
- Indicators
- Campaigns
- Video
- Strand
- Conventional
- Policies and Procedures
- Inventory
- Google Earth
- Controller
- Vehicles
- Density
- Due Diligence
- Atlanta
- Military Operations
- Manufacturing
- Selling
- Resume
- Dealers
- Oif
- Information Systems
- Business Administration
- Geospatial Data
- Tactical Planning
- Equities
- Phase
- Surveillance
- Global Implementations
- Trains and Add Rails
- Requirements Management
- Collateral
- Supply Chain
- Green Belt
- Florida
- Funding
- Coordination
- Zoning
- Unconventional
- Interfaces
- Risk Management
- Criminal Law
- External Agencies
- Terrorist Financing
- Presentations
- Reserves
- Imagery Analysis
- Detection
- Source
- Dams
- Quarter
- RMS
- NEC
- Dissemination
- Legal
- Gross Profit
- Administrative Work
- Reporting Requirements
- Computer Information Systems
- Nes
- War
- Video Analytics
- Plywood
- Commodities
- Fortune 500
- Adoption
- Solution Selling
- Sales Promotion
- Customer Relations
- Means
- Strategic Thinking
- Iraq
- Interpreting
- Threat
- Military Experience
- Radar
- Manning
- Operations
- Intergovernmental Affairs
- Signal
- Regulatory Requirements
- Trading
- Curriculum Design
- Decision Making
- System Monitoring
- Polygraph
- Meetings
- Financial Transactions
- Asset
- Income
- Units
- Academia
- Fourth
- Middle East
- IEC
- Game Development
- Mechanisms
- Missions
- Distribution
- Accounting
- Point of Contact
- Stakeholders
- Project Planning
- Payroll
- Deployed
- Corporate Governance
- Midwest
- Task Force
- Financial Operations
- Tampa
- Capital
- Home
- Executive Administrative Assistance
- Inside Sales
- Stone
- Needs Assessment
- UAV
- Liberty
- Facilities Management
- Executive Oversight
- Navy
- Risk
- Executive Leadership
- Working Capital Management
- Tax Preparation
- Exploitation
- Doctrine
- Platforms
- Value Added
- Airborne
- Industrial Sector
- Market Information
- Human Resources
- Oversight
- Legal Writing
- Assessment
- Electronics
- Subjects
- Accounts Receivable
- Coordinated
- Social Network Analysis
- High Value
- Network Administration
- Training Programs
- Reports
- Ped
- Visibility
- ISR
- Pacific
- Relationship Building
- Media
- Council
- Coordinate
- Falcon View
- Annual Reports
- Theatre
- Communication
- Precise
- Fmv
- Cross Functional Team Leadership
- Trend Analysis
- Facilitation
- Target Development
- International Tax
- Fundraising
- Public Relations
- Targeted Advertising
- Location
- Suppliers
- Falconview
- Bank Secrecy Act
- Logistics
- Supervision
- Google Groups
- Public Interest
- Georgia
- Multi Discipline
- Branches
- Active
- Military Doctrine
- Responsibility
- Civilian
- Franchising
- Obtain
- Timber
- Law Enforcement
- Utilization
- Employee Benefits
- International Shipping
- Remote View
- Tax
- Neck
- Flat Patterning
- Sales and Marketing
- Limitations
- International
- SME
- Financial Statements
- Investigative Research
- Budget Management
- Strategy
- Situational Awareness
- Training Coordination
- Cash Flow
- Narrative
- OSB
- Film
- Asset Management
- Customer Needs
- Islam
- Briefings
- System
- Revenue
- Banking
- M3
- Directing
- Evaluations
- Regulations
- Serving
- Scf
- Anti Money Laundering
- Import
- Motivational Speaking
- Military Intelligence
- Umbrellas
- Globalization
- Cost
- Onboarding
- All Source Intelligence
- CAMS
- Maintenance and Repair
- Imint
- Hospitality
- Research
- Implications
Martin Cunningham Summary
- Martin Cunningham, based in New York, NY, US, is currently a Director: Global Financial Crimes Division at MUFG. Martin Cunningham brings experience from previous roles at U.S. Navy Reserve, MUFG, Deutsche Bank and Standard Chartered Bank. Martin Cunningham holds a 1999 - 2003 Georgia State University. With a robust skill set that includes Process Improvement, Strategic Planning, Team Leadership, Program Management, Business Development and more. Martin Cunningham has 3 emails and 1 mobile phone numbers on RocketReach.
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