MacKenzie Cohen
Sustainability and Compliance Associate @Maymont Homes
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WORK HISTORY
Sustainability and Compliance Associate @Maymont Homes
EDUCATION
University of South Carolina
Bachelor of Science and Business Administration,
John Cabot University
Marketing and Economics
ABOUT MACKENZIE COHEN
As a Senior Risk Consultant at Ernst & Young Global Consulting Services, I leverage my expertise in anti-money laundering (AML) and know your customer (KYC) regulations to ensure the onboarding of clients is compliant and efficient. I have developed and implemented procedures and tools to minimize client outreach and stalemates in the review process, working with a team of 80 individuals to meet the demand of reviewing and onboarding over 150 clients per month. I\'ve assisted with development of a prototype for an international Financial Institution to ensure their adherence to global AML requirements.I hold a Bachelor of Science and Business Administration from the University of South Carolina, with a focus on Marketing, Economics, and Data Analytics. I obtained my Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS. My skills include Know Your Customer (KYC), AML, organization, perseverance, and the ability to be an excellent team player and quick learner.
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