First Federal Bank – BSA/AML/Fraud Compliance Officer
Cori Wells, BSA/AML/Fraud Compliance Officer at First Federal Bank, is responsible for developing and maintaining the bank’s anti-money laundering compliance program. Cori is passionate about protecting the financial system from illicit users and assisting law enforcement by creating an efficient and effective compliance program. Cori has experience in banking higher risk clients, including money services businesses and marijuana-related businesses while still satisfying regulatory requirements. Cori is a member of the Association of Certified Anti-Money Laundering Specialists and the Association of Certified Fraud Examiners. She received her Certified Anti-Money Laundering Specialist designation in 2013.