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Phil Martin Location
Arvada, CO, US
Phil Martin Work
VP of Compliance @ (October 2025 - Present)
Chief Compliance Officer @ (January 2025 - October 2025)
SVP Compliance, Bank Operations @ (August 2023 - December 2024)
Chief Compliance Officer @ (December 2021 - August 2023)
AML Compliance Officer @ (May 2021 - November 2021)
Consultant @ NatureTrak | Enterprise Risk Management for Cannabis Banking (November 2020 - April 2021)
Founder and CEO @ (January 2020 - November 2020)
Head of Compliance @ (December 2018 - December 2019)
Compliance Investigator III (Supervisory) @ (November 2017 - November 2018)
Compliance Investigator II @ (June 2017 - October 2017)
AML Analyst IV and BSA Officer Designee @ (March 2015 - May 2017)
AML Compliance Analyst @ (January 2014 - February 2015)
Intern @ TGL Shipley Parisi (May 2013 - September 2013)
Summer Intern @ (May 2012 - August 2012)
Corporal @ (November 2004 - August 2008)
Precinct Captain @ Adams County CO Clerk and Recorder (November 2004 - November 2004)
Phil Martin Education
Richmond American University London
Bachelor's of Arts (Political Science)
2011-2013
University of Colorado Boulder
None (Political Science)
2008-2011
Phil Martin Summary
Phil Martin, based in Arvada, CO, US, is currently a VP of Compliance at Choice Digital Corp. Phil Martin brings experience from previous roles at Old Glory Bank and QRails, Inc.. Phil Martin holds a 2011 - 2013 Bachelor's of Arts in Political Science @ Richmond American University London. Phil Martin has 1 mobile phone numbers on RocketReach.
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