Stephanie Cook

Stephanie Cook currently serves as the Deputy Chief AML Officer at Flagstar Bank, where responsibilities include managing the Bank’s AML/CFT and Sanctions Compliance Program. Previous roles at Flagstar include Deputy Financial Crimes Compliance Officer and BSA/AML Compliance Operations Manager, with a focus on detecting and preventing financial crimes. Prior experience at Bank of America as a Senior Global Financial Crimes Compliance Specialist further solidified expertise in analyzing customer activity for potential illicit financial activities across various banking sectors. Stephanie began her career as a Graduate Teaching Assistant at Wayne State University and also completed an internship with the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Stephanie holds a Bachelor of Science in Criminal Justice and a Bachelor of Arts in Sociology from Wayne State University.