Kelly Cooper is currently a Senior Vice President at Citi, where she manages Emerging Risks and Industry Engagement for AML Compliance. Kelly has held various positions in AML Advisory and Regulatory Program Oversight within Citi for over five years. Prior to Citi, Kelly worked for JPMorgan Chase & Co., where she implemented globally consistent Know Your Customer processes. 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 increasing effective information sharing between the public and private sectors. Kelly also holds a Bachelor of Science in Anthropology and Studio Art from The College of William & Mary.
Additionally, Kelly is a Board Member of the New York ACAMS Chapter.