Brightwell
Tori Cohen, JD, CFE, currently serves as Risk Manager and previously held the position of Transaction Monitoring Analyst at Brightwell since March 2020. Prior experience includes roles as a Senior KYC Analyst at passcon GmbH, a Compliance Associate at Deutsche Bank, and a Senior Operations Specialist at JPMorgan Chase & Co. Tori's career began as a Suspicious Activity Reports Investigator at Capital One, followed by serving as an Administrative Law Judge at the Florida Agency for Workforce Innovation. Additional experience includes tenure as a Senior Associate at Merrill Lynch. Tori holds a Juris Doctor from Southern University Law Center and an undergraduate degree from Southern University and A&M College - Baton Rouge.
This person is not in any offices
Brightwell
Brightwell is an Atlanta-based financial technology company that provides financial services, including cross-border remittance, P2P transfers and digital bank accounts, to more than 200K global workers from over 140 different countries. Brightwell’s mobile-first platform and suite of financial tools simplifies personal finances for a community that is traditionally underserved in the marketplace. Your money. Your choices.