Tori Cohen's Location
Jacksonville, Florida, United States
Tori Cohen's Work
- Risk Manager @ Brightwell
- Transaction Monitoring Analyst @ Brightwell
- Senior KYC Analyst @ passcon GmbH
- Compliance Associate @ Deutsche Bank
- Senior Operations Specialist @ JPMorgan Chase & Co.
- Suspicious Activity Reports (SAR) Investigator @ Capital One
- Administrative Law Judge @ Florida Agency for Workforce Innovation
- Senior Associate @ Merrill Lynch
Tori Cohen's Education
- Southern University Law Center
Juris Doctor
2005 - 2008 - Southern University and Agricultural and Mechanical College at Baton Rouge
B.A. (Mass Communication)
2001 - 2003 - University of North Florida
Mass Communication
1998 - 2000
Tori Cohen's Skills
- CAMS
- Legal Compliance
- Policy
- Risk Management
- Legal Research
- Mediation
- Legal Writing
- Due Diligence
- Actimize
- Suspicious Activity Reporting
Tori Cohen's Summary
Tori Cohen, based in Jacksonville, Florida, United States, is currently a Risk Manager at Brightwell, bringing experience from previous roles at Brightwell, passcon GmbH, Deutsche Bank and JPMorgan Chase & Co.. Tori Cohen holds a 2005 - 2008 Juris Doctor @ Southern University Law Center. With a robust skill set that includes CAMS, Legal Compliance, Policy, Risk Management, Legal Research and more, Tori Cohen contributes valuable insights to the industry. Tori Cohen has 5 emails on RocketReach.
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