Ms. Cody is a Director, Head of AML Advisory at Sofi. Ms. Cody is a board member for Carolina’s Association of Certified Anti-Money Laundering Specialists and the ABA Board. She is a certified anti-money laundering expert with three professional certifications and a BA from Wells College. She has written several articles and spoken on various topics related to multiple issues within Financial Crime. Ms. Cody holds the position of Director, Head of AML Advisory at Sofi. She serves on the board of directors for the Carolina’s Association of Certified Anti-Money Laundering Specialists and the ABA Board. Possessing three professional certifications, she is a certified anti-money laundering expert and holds a BA from Wells College. Ms. Cody is an author of several articles and a presenter on diverse subjects pertaining to issues within Financial Crime.