Kelly Cooper is currently a Vice President in AML Advisory at a large global financial institution. For over five years Kelly has held various roles within AML Compliance Risk Management, Regulatory Program Oversight and Project Management to implement globally consistent Transaction Monitoring and Know Your Customer Compliance processes within banks. Kelly began her career in Private Investigations, where she learned about conducting investigative research and AML Compliance.
Kelly received a Master of Arts in Financial Integrity as a member of the Financial Integrity Institute’s (CWRU Law School) inaugural class. The focus of her studies was information sharing between the public and private sectors. Kelly also holds a Bachelor of Science in Anthropology from The College of William & Mary.