Andrea Cohn is the BSA Officer at Diversified Members Credit Union (DMCU). In this role, Andrea is responsible for the oversight of credit union’s BSA/AML compliance program including suspicious activity monitoring, suspicious activity reporting, currency transaction reporting, customer due diligence, enhanced due diligence, and OFAC sanctions.
Prior to joining DMCU, Andrea was 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, and fraud mitigation. 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.