Mary Cobb (Secretary) is an experienced Financial Professional with more than 15- years in the financial services industry, including hands-on experience in Compliance, Financial Investigations, Audit, Risk Management, and Mortgage. Her professional experience includes AML/KYC, Default Audit including Breach/Repurchase/Foreclosure, Bankruptcy, Mortgage Originations and Servicing, including working as the Subject Matter Expert (SME) for the Office of the Comptroller of Currency (OCC) Compliance Project for Foreclosure Declarations and Federal Housing Administration (FHA) 1st Legal Misses. Additionally, SME for AML FIU Operations and Cards KYC Analysts, providing coaching, gap training, mentoring, and guidance on AML and KYC procedures and processes’ including Enhanced Due Diligence and Complex case reviews.
Currently, Mary is the Lead AML/KYC Compliance Analyst with Citi in Jacksonville, Florida, with a Bachelor of Science in Finance and Management and a Master of Education with an Emphasis on Curriculum and Instruction. She is known for tackling tough cases, problem-resolution, and approaching each challenge with confidence and as an opportunity to learn something new.