Macy Cook

Aml Analyst @ BitPay

About Macy Cook

Macy Cook is an AML Analyst currently employed at BitPay, with a strong academic background in criminology and cybercrime from the University of South Florida. In addition to her professional career, she serves as a softball instructor, mentoring players and sharing her enthusiasm for the sport.

Work at BitPay

Macy Cook currently holds the position of AML Analyst at BitPay, a role she has been in since 2022. In this capacity, she is responsible for ensuring compliance with anti-money laundering regulations and monitoring transactions for suspicious activity. Her expertise in this area is supported by her educational background and previous experience in anti-money laundering roles.

Education and Expertise

Macy Cook graduated Magna Cum Laude with a Bachelor's Degree in Criminology from the University of South Florida. She furthered her education by obtaining a Master of Arts in Cybercrime and a certification in Digital Forensics, both from the same institution. This academic foundation provides her with a strong understanding of criminal behavior and digital security, essential for her current role in AML.

Background

Macy Cook has a diverse background that includes both athletics and academics. She was a Division I Student Athlete at the University of South Florida from 2015 to 2019, where she played softball. During her time as a student athlete, she received several accolades, including being named to the AAC All Tournament Team and winning the American Athletic Conference Defensive Player of the Year award.

Previous Experience in Anti-Money Laundering

Before joining BitPay, Macy Cook worked as an Anti-Money Laundering Analyst II at AML RightSource from 2020 to 2021. In this role, she gained valuable experience in analyzing financial transactions and implementing compliance measures. Her previous positions have equipped her with the skills necessary to excel in her current role.

Softball Instruction and Mentorship

In addition to her professional career, Macy Cook serves as a Softball Instructor in her free time. She mentors players of all ages, sharing her passion for athletics and helping to develop their skills. This role reflects her commitment to fostering talent and promoting the sport of softball.

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