Dalila Martinez currently oversees the Fraud, OFAC and Anti-Money Laundering Programs for CoBank. She has over 15 years of progressive Anti-Money Laundering, Financial Crimes and Fraud compliance experience in domestic and international financial services. Her prior experience ranges from BSA and USA PATRIOT Act Program Management, Regulatory Program Implementations, Governance and Internal Controls, Product Compliance Management, to international regulatory reporting.
Dalila received a Master’s of Professional Studies in Leadership and Organizations with a Project Management concentration from the University of Denver. She also received a Business Administration Bachelor’s Degree and Conflict Management Studies Certificate from the University of Denver.
In addition she is a Certified Anti-Money Laundering Specialist (CAMS) since October 2012 and a Certified Financial Crime Specialists (CFCS) since September 2016.