Martin Samah

A seasoned financial crimes investigator and manager with expertise developing and implementing comprehensive anti-money laundering compliance programs and conducting complex transaction monitoring and investigations. Known for meticulous diligence, analytical and critical thinking skills, and effectively managing risk. Passionate about using cutting-edge technologies and techniques to safeguard institutions from illicit financial activity. An expert leader with strong planning and organizational abilities built during a successful career equipping employees to handle functions, meet customer needs, and achieve results.

• Certified Anti-Money Laundering Specialist (CAMS) - in progress.

As an AML analyst, I developed and implemented tailored remedial actions. I provided closure recommendations based on investigation findings and delivered relationship retention or termination recommendations. I conducted initial reviews of new correspondent relationships. I coordinated critical data exchange and information sharing. I generated extensive SARs and investigation support. I improved performance through training and developed recommendations to enhance detection. I researched, analyzed, and documented activity to minimize regulatory exposure. I reviewed transactions and ensured timely SAR filings. I formulated retention decisions based on findings. I advised leadership on AML matters. I analyzed activity to identify suspicious behavior and assessed due diligence cases. I mentored analysts and reviewed work for SAR filings, completing investigations efficiently.

Reading at least 10 pages of some new is a must for the day, i am yet trying to get to a pro level in pool.