Martin Cunningham

Global Head, Correspondent Banking Due Diligence, Deutsche Bank

Martin A. Cunningham is the Head of the Business Intelligence Unit for Deutsche Bank Americas. Prior to joining Deutsche he was the Americas Head of Financial Crime Intelligence for Standard Chartered Bank. Before moving into the banking sector Martin served as a Deputy Team Chief in the Counter Threat Finance branch of the U.S. Special Operations Command where he managed the Counter Terror Finance training program. Martin is a former adjunct professor at the Joint Special Operations University and has also served as a guest lecturer at various institutions, including the Navy War College and the Kennedy Special Warfare Center and School. Additionally, Martin Cunningham is military intelligence officer with the United States Navy.