Sunrise Banks
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.
Sunrise Banks
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Sunrise Banks is a socially responsible community bank. It is focused on creating financial empowerment for all. They use technologies to build financial health products and services inclusive of everyone, everywhere. It is offering banking and small business financing services.