Dalila
Martinez
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 two executive boards in Colorado; the Anti-Money Laundering Specialist (CAMS) Colorado board and Prospanica Denver Board.
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.