Amber Martin

Experience

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  The Valspar Corporation

  Oct 2001 - Oct 2006

  Records Analyst

  • Managed the on-site records center (over 12,000 boxes) • Handled all records requests for accounting audits as well as subpoena requests for litigation • Trained all new employees in records management • Wrote procedures and trained users on our records management tracking software • Worked with Valspar's domestic and international sites to ensure compliance with the records management program • Provided support for annual destructions for domestic and international locations • Served as a contact person for all locations and select vendors Show less

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  Sterling Builders & Restoration

  Apr 2007 - Nov 2007

  Job Site Supervisor

  Responsible for supervising numerous subcontractors and temporary employees, as well as serving as a liaison between city inspectors, subcontractors and the general contractor

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  Talon Performance Group, Inc.

  Nov 2008 - Feb 2010

  Contract Employee

  • Lead person responsible for Government Affairs records file room organization at the headquarters of an international money service business• Assisted in tracking regulatory compliance for over 8,000 independent agents in four states • Assisted in the tracking and organization of materials requested for a multi-state exam (as well as eight individual state exams) • Researched unlicensed entities in various states to verify status both as a registered money service business, and status as a current licensee registered with the state Show less

• 

  MoneyGram International

  Feb 2010 - Mar 2014

  Government Affairs/Legal Specialist

  • Responsible for completing and submitting bi-monthly, monthly, quarterly, semi-annual, annual and renewal licensing reports for 31 states• Serve as liaison between state regulators and MoneyGram • Facilitate state and multi-state exams and handle consumer complaints • Point person responsible for the implementation of the transition onto NMLS, the online multi-state licensing system

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  Western Union

  Apr 2014 - Jun 2023

  • Prepare, organize and coordinate responses to internal/external auditors and regulatory examiners, ensuring uniformity in the presentation of the compliance program• Maintain central repository of materials provided during the scope of AML Compliance audits and exams, third party visits and due diligence requests• Monitor and report on audit and exam findings, ensuring timely remediation, and escalating to Senior Management, as needed• Independently review information provided by various subject matter experts to ensure documentation provided is consistent, responsive and timely• Manage on-site visits from third parties and banking partners regarding Western Union's AML Compliance program Show less

  • Manager, Licensing, Exam & Audit Management

    Jan 2016 - Jun 2023

  • Senior Analyst, Global Regulatory Management

    Apr 2014 - Jan 2016
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  PayPal

  Jul 2023 - now

  Manager, Exam Management