Speakers

Dalila Martinez

VP Compliance Program

CoBank

Session:

The Art of Assessing Fraud Risks

Biography

Dalila Martinez is the VP of Compliance Programs for CoBank ACB; she oversees all aspects of the Anti-Fraud and Anti-Money Laundering programs. Dalila has over 18 years of progressive Anti-Money Laundering, Financial Crimes, sanctions, and Fraud compliance experience in domestic and international financial services. Dalila serves in the Anti-Money Laundering Specialist (CAMS) Colorado Chapter board of directors as Co-Chair and Prospanica Denver Chapter Board. Dalila received a Master’s of Professional Studies in Leadership and Organizations with a Project Management concentration from the University of Denver. She 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.