Phil Martin, CRCM, CBP in

Phil Martin, CRCM, CBP

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VP of Compliance at Choice Digital Corp
📍 Arvada, Colorado, United States

Phil is a seasoned compliance executive with over a decade of experience in FinTech and banking, specializing in BSA/AML, risk management, and building efficient internal control infrastructures. He holds both Certified Regulatory Compliance Manager (CRCM) and Certified Bitcoin Professional (CBP) designations, reflecting his expertise in traditional and emerging financial technologies.

Outside of his formal compliance roles, Phil shows a keen interest in the evolving world of digital currency, humorously celebrating his journey to "crypto bro" status. His professional drive is matched by a desire for continuous learning, demonstrated by his pursuit of industry certifications.

Unique fact: He proudly announced obtaining his Certified Bitcoin Professional designation, signaling a deep interest in the cryptocurrency space.

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Current Role
VP of Compliance
Location
Arvada, Colorado, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Phil cares about

Fintech Compliance
He has over 10 years of experience developing BSA/AML, consumer compliance, and risk management programs for fintechs and banks.
Cryptocurrency Regulation
He is a Certified Bitcoin Professional and actively engages with the crypto space, indicating a focus on digital asset compliance.
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Career

Work history

10-2025
VP of Compliance
Choice Digital Corp
1-2025 - 10-2025
Chief Compliance Officer
Old Glory Bank
8-2023 - 12-2024
SVP Compliance, Bank Operations
Old Glory Bank
12-2021 - 8-2023
Chief Compliance Officer
QRails, Inc.
5-2021 - 11-2021
AML Compliance Officer
QRails, Inc.
In the press

Media appearances

Speech by Phil Martin (VP of Compliance, Choice Digital Corp). Featured in Vimeo
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Education
9-2011 - 5-2013
Bachelor's of Arts
Richmond American University London
8-2008 - 5-2011
None
University of Colorado Boulder
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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