Martin serves as the MLRO for regulated businesses within Thomson Reuters. As a former detective in the National Crime Squad, Martin investigated and arrested money launderers, now within the financial services industry he applies his knowledge and learning to deter, detect and defeat the money launderers. He has been highly commended by regulators and is often called upon to provide insight into emerging financial crime threats and trends.
He has previously advised upon the drafting of the Global Policy and Standards for the TR KYC Managed Service. He is an expert witness and has previously been engaged by parties, including the United Nations to advise and support investigation strategies. He is presently researching the criminal use of offshore companies, nominee parties and accommodation addresses.