Allison Cordell is a Senior Associate at FIN, where she advises clients on financial crimes compliance matters, including anti-money laundering, countering the financing of terrorism, and economic sanctions. Prior to joining FIN, Allison was a Consultant in Deloitte’s Anti-Money Laundering and Economic Sanctions Practice, where she conducted independent testing and contributed to transaction lookback engagements. Her additional previous experience includes work with Transparency International’s chapter in Ukraine, the Department of State at the U.S. Embassy in Moscow, and the Mexico Institute of the Woodrow Wilson International Center for Scholars. She has also served in the Peace Corps in Guatemala as a municipal development advisor.
Allison holds a master’s degree in Global Affairs from Yale University and a bachelor’s degree in Public Policy Studies from Duke University (summa cum laude and Phi Beta Kappa).