Phil Martin Email & Phone Number
VP of Compliance @ Choice Digital Corp
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Phil Martin Location
- Arvada, CO, US
Phil Martin Work
- 2025 -now VP of Compliance @
- 2025 -2025 Chief Compliance Officer @
- 2023 -2024 SVP Compliance, Bank Operations @
- 2021 -2023 Chief Compliance Officer @
- 2021 -2021 AML Compliance Officer @
- 2020 -2021 Consultant @ NatureTrak | Enterprise Risk Management for Cannabis Banking
- 2020 -2020 Founder and CEO @
- 2018 -2019 Head of Compliance @
- 2017 -2018 Compliance Investigator III (Supervisory) @
- 2017 -2017 Compliance Investigator II @
- 2015 -2017 AML Analyst IV and BSA Officer Designee @
- 2014 -2015 AML Compliance Analyst @
- 2013 -2013 Intern @ TGL Shipley Parisi
- 2012 -2012 Summer Intern @
- 2004 -2008 Corporal @
- 2004 -2004 Precinct Captain @ Adams County CO Clerk and Recorder
Phil Martin Education
- Richmond, The American International University in London
Bachelor's of Arts (Bachelor's of Arts, Political Science)
2011-2013 - University of Colorado Boulder
None (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 Bachelor's of Arts, Political Science @ Richmond, The American International University in London. Phil Martin has 1 mobile phone numbers on RocketReach.
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