Mrs. Shaye Martin is a Senior Manager at Wells Fargo in the Enterprise Testing & Validation group. She oversees the Financial Crimes, Fraud and Conduct Risk Control Testing team for Home Lending where she ensures regulatory compliance. Over the past 13 years, she has developed subject matter expertise in financial crimes and fraud across multiple financial institutions, money service businesses and client services. Shaye has significant experience working with High Risk clients and managing compliance programs. She has experience working with both consumer and commercial clients. Given the evolving state of financial crimes, Shaye brings enhanced knowledge, skills and expertise to the Anti-Money Laundering efforts she engages in.
Shaye is a Dallas native, born and raised. She attended Southern Methodist University graduating with her Bachelors in Economics. Shaye obtained her CAMS certification in 2015. She is recently a newlywed and dog mom to two Boxers and one high maintenance French Bull dog.