Anetria Cohen
Senior Compliance Advisor | Senior Manager of Education Services at Sentry Advisors | Lexington, Kentucky, United States
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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.
Senior Compliance Advisor | Senior Manager of Education Services at Sentry Advisors in December 2023 to Present
Director and Consultant at FORVIS in October 2022 to November 2023
Vice President and Senior Consultant at ProBank Austin in August 2013 to October 2022
Attorney at Kentucky Department of Financial Institutions in February 2011 to July 2013
Attorney at Goldberg Simpson LLC in October 2010 to January 2011
Attorney at Stoll Keenon Ogden PLLC in January 2005 to January 2008
Legal Intern at U.S. Securities and Exchange Commission in January 2004 to April 2004
Legal Intern at Multistate Tax Commission in May 2003 to August 2003
Legal Intern at U.S. Department of Justice, Tax Division, Appellate Office in January 2003 to May 2003
Research Assistant, Professor Cheryl Block at The George Washington University Law School in May 2002 to October 2002
Legal Assistant at Baker & McKenzie in June 1999 to August 2001
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Risk Assessment
Consumer Lending
Commercial Real Estate
Financial Services
Risk Management
Regulatory Compliance
Law
Research
Commercial
Taxations
Business Transactions
Teaching
Finance
Banking
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Discover more about Sentry AdvisorsWhat is Anetria Cohen email address?
Email Anetria Cohen at [email protected]. This email is the most updated Anetria Cohen email found in 2026.
What is Anetria Cohen phone number?
Anetria Cohen phone number is +18593214922.
How to contact Anetria Cohen?
To contact Anetria Cohen send an email to [email protected]. If you want to call Anetria Cohen try calling on +18593214922. (updated on October 29, 2024)
What company does Anetria Cohen work for?
Anetria Cohen works for Sentry Advisors
What is Anetria Cohen's role at Sentry Advisors?
Anetria Cohen is Senior Compliance Advisor | Senior Manager of Education Services
What industry does Anetria Cohen work in?
Anetria Cohen works in the Financial Services industry.
Anetria Cohen Email Addresses
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