Steve Cobb

VP, Payments Compliance Advisor @The Bancorp

Wilmington, DE, US

Serve as an AML subject matter expert advising on the development, execution, and operation of the bank’s products and services to a broad spectrum of businesses ranging from challenger banks, financial technology (“fintech”) firms, cards networks, and payment industry leaders. Draft, update, and maintain oversight over AML and Sanctions policies, programs, and procedures. Assist BSA Officer in ensuring that business practices are aligned with the bank’s risk tolerance and appetite for BSA/AML and Sanctions risks.

Northeastern University

B.A., Political Science

Suffolk University

M.S., Crime and Justice Studies

Valparaiso University

J.D., Law