Vice President, Compliance
CoBank
dmartinez@cobank.com

Dalila Martinez is the Vice President of Compliance Programs for CoBank, ACB. She oversees all aspects of the Anti-Fraud and Anti-Money Laundering programs. In this role, she implements, maintains and ensures full compliance of CoBank’s risk-based programs, and ensures appropriate control practices to protect the bank against financial crimes.  Martinez has over 18 years of progressive Anti-Money Laundering, Financial Crimes, Sanctions, and Fraud, BSA and USA PATRIOT Act, Program Management, Regulatory Program Implementations, Governance and Internal Controls, in domestic and international financial services. 

Martinez 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. Martinez serves on the Board of Directors for the Anti-Money Laundering Specialists (CAMS) Colorado and for Prospanica Denver.