Baruch College
Nicole Cox is a Master of Public Administration (MPA) student at Baruch College, having transitioned from a 20-year career in Banking Compliance to the non-profit sector. Previously, Nicole served as the Director of BSA/AML and Sanctions Compliance at BBVA from October 2018 to March 2023, as well as the Americas Head of KYC Program Development at Natixis from August 2015 to September 2018. Prior roles include Vice President of BSA/AML at New York Community Bank from June 2007 to April 2015, Senior Consultant in Business Risk at Protiviti from January 2005 to June 2007, and Senior Analyst in the BSA/AML Department at HSBC from August 2003 to December 2004. Nicole holds a Bachelor of Arts degree in Communications, Legal Systems, Economics, and Government from American University, attended Marymount School of New York, and has achieved CAMS certification.
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Baruch College
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Originally founded as the Business College of the City College of New York, Baruch College serves as one of New York City's flagship public colleges.