Stacy Cooke Email & Phone Number
Officer and Sr BSA Analyst @ Ocean Bank
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Stacy Cooke Location
- Fort Lauderdale, FL, US
Stacy Cooke Work
- 2014 -now Officer and Sr BSA Analyst @
- 2012 -2014 BSA ANALYST II @
- 2008 -2012 AML and BSA Analyst @
- 2005 -2008 Fraud Detection Analyst @
- 2003 -2005 Customer Service Supervisor @
- 1998 -2003 Sr. Personal Bank Rep @ Washington Mutual
Stacy Cooke Education
- Florida Metropolitan University 2000-2003
- Broward Community College 1994-1995
Stacy Cooke Skills
- OFAC
- Risk Assessment
- Loss Mitigation
- Security
- Commercial Banking
- Financial Risk
- Bank Secrecy Act
- AML
- Credit
- Enterprise Risk Management
- Credit Risk
- Operational Risk Management
- Risk Management
- Banking
- KYC
- Consumer Lending
- Financial Services
- Analysis
- USA PATRIOT Act
- Loans
- Anti Money Laundering
- Credit Analysis
- Enterprise Risk
- Operational Risk
Stacy Cooke Summary
- Stacy Cooke, based in Fort Lauderdale, FL, US, is currently a Officer and Sr BSA Analyst at Ocean Bank. Stacy Cooke brings experience from previous roles at Ocean Bank and BankAtlantic. Stacy Cooke holds a 2000 - 2003 Florida Metropolitan University. With a robust skill set that includes OFAC, Risk Assessment, Loss Mitigation, Security, Commercial Banking and more. Stacy Cooke has 2 emails and 2 mobile phone numbers on RocketReach.
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