Anetria Cohen is a seasoned attorney and compliance expert with over 20 years of experience spanning various sectors, including banking, real estate, taxation, and securities law. Currently serving as a Senior Compliance Advisor and Senior Manager of Education Services at Sentry Advisors, Anetria plays a...
Anetria Cohen is a seasoned attorney and compliance expert with over 20 years of experience spanning various sectors, including banking, real estate, taxation, and securities law. Currently serving as a Senior Compliance Advisor and Senior Manager of Education Services at Sentry Advisors, Anetria plays a pivotal role in guiding financial institutions through the complexities of Federal regulatory compliance. Her extensive expertise in BSA/AML (Bank Secrecy Act/Anti-Money Laundering), lending, and deposit regulatory frameworks positions her as a trusted advisor in the financial services industry.
At Sentry Advisors, Anetria leads key projects aimed at enhancing compliance programs and risk management strategies for clients. Her work involves conducting comprehensive audits and assessments to ensure adherence to regulatory requirements, thereby safeguarding institutions from potential legal pitfalls. Anetria is also instrumental in developing and delivering educational programs that empower teams with the knowledge and skills necessary to navigate the evolving landscape of financial regulations. Her commitment to teaching and sharing insights reflects her belief in fostering a culture of compliance within organizations.
Anetria’s rich background in commercial transactions and taxation further enhances her ability to provide holistic compliance solutions. Her analytical skills and research acumen enable her to stay ahead of industry trends and regulatory changes, ensuring that her clients remain compliant and competitive. Anetria Cohen’s multifaceted expertise not only strengthens the compliance frameworks of financial institutions but also contributes to the overall integrity of the banking sector.
