Andrea
Cohn, CAMS
Andrea Cohn works as a Governance Consultant on the Enterprise Financial Crime Compliance team at Bread Financial (FKA Alliance Data Card Services). Prior to joining Bread Financial, Andrea was the BSA Officer at Diversified Members Credit Union, a BSA/AML Investigator at Level One Bank, a BSA/AML Quality Assurance Analyst at Flagstar Bank, and a BSA/AML Compliance Risk Specialist at Flagstar Bank. She has experience in creating and maintaining procedures, conducting BSA/AML compliance risk assessments, analyzing cyber-related events, coordinating regulatory audits and examinations, change management, and board reporting. Andrea was a key member of the beneficial ownership implementation team at Flagstar Bank and was integral in developing their new hire training program. Before entering the BSA/AML field, Andrea was a cyberterrorism analyst for Michigan State University.
Andrea earned two Bachelor of Arts degrees from Michigan State University – one in Criminal Justice and the other in Media & Information. She has been a Certified Anti-Money Laundering Specialist (CAMS) since 2018.