Elizabeth Cordero

Elizabeth Cordero, CAMS, is a seasoned professional in BSA/AML compliance and operational management with extensive experience in the banking sector. Currently serving as a BSA/AML Innovation and Strategy Analyst at Cross River since April 2022, Elizabeth has a notable background at HSBC, where roles included AVP Branch Service Manager, Cluster Operations Officer, Business Project Officer, Branch Operations Officer, and Consumer Banker from May 2002 to June 2020. Key responsibilities included reviewing client onboarding documentation, conducting risk assessments, ensuring compliance during branch audits, and training staff on new platform applications. Elizabeth holds an Associate of Arts and Sciences in Business Administration from Sussex County Community College and a Bachelor of Science in Business Management from William Paterson University of New Jersey.