Raisa Cohen Cams

Raisa Cohen CAMS, CAFCA, is an accomplished professional in the field of anti-money laundering and compliance, currently serving as the Deputy Money Laundering Reporting Officer at Checkout.com since April 2023. Raisa's experience includes managing relationships with sponsor banks, participating in compliance initiatives, and conducting risk assessments and audits, particularly for operations in Canada and the U.S. Prior roles include Financial Crimes Manager at NYDIG, where Raisa focused on compliance data analytics, and Assistant Vice President of AML Risk & Regulatory Affairs at Morgan Stanley, where efforts centered on monitoring compliance trends and enhancing AML procedures. Raisa began a career in compliance at Wells Fargo as a Retail Risk & Operations Manager, following a Bachelor's degree in Economics from Florida Atlantic University.