Crystal Martinson, MBA, MS, CAMS
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Executive Summary
Crystal Martinson, MBA, MS, CAMS is a highly experienced professional with over 15 years of expertise in financial crime investigation operations and compliance. Currently, she serves as the Senior Manager for Global AML and Sanction operations at Amazon, where she leads 10 teams of 100 investigators across 10 sites. Crystal is passionate about using her experience and skills to build systems and protocols that enforce financial regulations. She has a strong background in anti-money laundering, bank secrecy act, risk management, fraud investigations, and financial crime investigations. Crystal is a self-taught DIYer and enjoys spending time with family and friends.
Contact Information
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Amazon
senior risk manager financial crime compliance- global aml sanctions with 15+ yrs of experience | payments e-commerce aml sanctions ofac&Senior Manager, Global Aml/sanctions Investigations Operations&Senior Compliance Manager
senior risk manager financial crime compliance- global aml sanctions with 15+ yrs of experience | payments e-commerce aml sanctions ofac
Senior Manager, Global Aml/sanctions Investigations Operations
Senior Compliance Manager
Professional Background
Personal Interests
Colleagues
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