Martin WoodsFinancial Crime Consultant and Advisor, AAAML Ltd
- AAAML Ltd
- United Kingdom
About Martin Woods
Martin Woods is a former detective turned compliance officer who has experience with major compliance cases and settlements from a number of perspectives. He now applies his experience to the analysis of, and subsequent commentary on, current compliance investigations and settlements. Previously, he advised bankers, regulators, the United Nations, central bankers, and law enforcement groups from around the world.