Nohely Cooper, CAMS, AMLCA
Login to view DISC.Nohely Cooper is an experienced Deputy Chief Compliance Officer with over nine years in the financial industry, specializing in BSA/AML, risk management, and financial crime. A holder of CAMS and AMLCA certifications, she earned both her Bachelors and MBA from Florida International University.
Outside of her direct professional duties, Nohely shows a keen interest in the intersection of compliance and popular culture, analyzing films for parallels to modern compliance work. She actively shares insights on evolving financial crime trends and the role of technology versus human judgment.
Unique fact: She draws compliance and forensic accounting lessons from the movie "The Accountant, " one of her all-time favorites.
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