David Martin
Senior Compliance Manager at Crypto.com | Charleston County, South Carolina, United States
David Martin’s Email & Phone Number
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Senior Compliance Manager at Crypto.com in November 2023 - Present
Senior Compliance Program Manager at Crypto.com in January 2022 - January 2023
Anti-Money Laundering Consultant at Intuit in July 2020 - March 2021
Advisor at Evercoin in February 2019 - July 2020
AML Compliance Officer at Anchorage in January 2020 - May 2020
Anti-Money Laundering Consultant at Synapse in December 2019 - January 2020
Chief Compliance Officer at Cobo in February 2019 - June 2019
Chief Compliance Officer at Evercoin in June 2018 - January 2019
BSA/AML Compliance Officer - North America at Escrow.com in September 2017 - May 2018
Senior NA AML Compliance Trainer at PayPal in August 2015 - August 2017
AML Investigator at Union Bank in July 2013 - February 2015
Due Diligence Researcher at Whale Path, Inc. in May 2013 - July 2013
Investigative Analyst at Steele Compliance and Security Investigations in May 2012 - July 2013
Summer Associate at FinCEN - U.S. Department of the Treasury in June 2012 - August 2012
Intern at U.S. House of Representatives in September 2010 - December 2010
Contributor at SAIS Observer in January 2010 - November 2010
English Teacher at Wall Street Institute in January 2009 - August 2009
Middlebury Institute of International Studies at Monterey, Master of Arts (M.A.)
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS), Certificate of International Studies
Tianjin Normal University
Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy. We’re committed to accelerating the adoption of cryptocurrency through our vision: Cryptocurrency in Every Wallet™
Discover more about Crypto.com
Investment Seeker
Self Employed at FOREX
(October 2016 – Present)
Building thrusters for Crypto.com
Incident Management Lead at IG
(September 2026 – September 2026)
Executive Director at Crypto.com Capital
Excutive Director of Crypto.com Capital at Crypto.com
(February 2023 – Present)
VP - Technology, Crypto.com: Hiring Java Developers in HK / SG / SZ for Exchange / Trading
VP Senior Solutions Architect at Crypto.com
(August 2020 – Present)
Creative Director at Crypto.com | Ex-adman | Copywriter | All-round problem solver
Creative Director at Crypto.com
(May 2022 – Present)
Crypto.com - crypto.com- Institutional client manager（CN）
crypto.com- Institutional client manager（CN） at Crypto.com
(April 2020 – Present)
What is David Martin email address?
Email David Martin at [email protected] and [email protected]. This email is the most updated David Martin's email found in 2026.
How to contact David Martin?
To contact David Martin send an email to [email protected] or [email protected].
What company does David Martin work for?
David Martin works for Crypto.com.
What is David Martin's role at Crypto.com?
David Martin is Senior Compliance Manager
What industry does David Martin work in?
David Martin works in the Financial Services industry.
