Michael Cohen

Michael Cohen is a highly experienced professional in the field of Anti-Money Laundering. With a history of roles in various companies such as Varo Bank, Guidehouse, Bill.com, PNC, U.S. Bank, Circuit City, and Astoria Bank, Michael has held positions ranging from Senior Financial Crimes Analyst to Operations Supervisor. Throughout their career, Michael has demonstrated leadership skills, the ability to manage teams effectively, and a strong focus on ensuring regulatory compliance and risk assessment processes are followed accurately.