Tammy Cooper

Tammy Cooper, CAMS, has over two decades of experience in BSA/AML compliance and financial crimes consulting. Currently serving as a Senior Investigator for Monitoring Services at Sunrise Banks, Tammy previously held roles as a Financial Crimes Consultant and BSA Team Lead at various financial institutions. Tammy's expertise lies in leading and directing BSA-related requirements and acting as a key resource for BSA compliance within the organizations Tammy works for. With a CAMS degree from ACAMS, Tammy is a seasoned professional in the field of financial crime prevention.