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Director of Compliance, Linn Area Credit Union
Matt Bailey is the Director of Compliance for Linn Area Credit Union in Cedar Rapids, Iowa. He began working at Linn Area in 2008 and has held a variety of positions, but in 2011 got into compliance.
Vice President of Risk Management, HHFCU
Warren has over 13 years of experience relating to banking operations, sales, security, fraud, AML/BSA investigations and training, compliance, risk management, and various managerial functions.
Compliance Administrator, America First CU
Tim is a compliance administrator at America First Credit Union in Ogden, Utah. He has worked there for 22 years and has a total of 28 years of banking and financial services experience.
CAMS, CUDE, BSACS, CUCE
Tracy Blaske is the Director of Compliance Solutions in CUNA’s Center for Professional Development (CPD). She is responsible for the coordination, design, production, and delivery of compliance-related solutions designed to ease the compliance burden for credit union compliance professionals.
Attorney-at-Law, Credit Unions Law
Michael S. Edwards is an attorney-at-law with extensive experience representing credit unions and credit union organizations on a wide range of prudential safety and soundness, financial consumer protection, Bank Secrecy Act and other legal and regulatory matters.
Senior Vice President, Compliance & Regulatory Affairs, New Jersey Credit Union League
With over 30 years in the financial services industry, Nicola Foggie, CUCE, BSACS, CUERME, joined the New Jersey Credit Union League in December 2008 as the Director of Compliance.
Senior Federal Compliance Counsel, CUNA
Colleen is the senior federal compliance counsel in CUNA's compliance department. She analyzes regulations to determine their impact on the operations of credit unions & more.
Partner, Forensic Accounting Services Group, LLC
Susan Landauer is a partner in the Forensic Accounting Services Group, LLC which specializes in fraud investigations, prevention and training. She is a CPA with more than 25 years of experience in the accounting and the financial services industry.
Senior Director of Compliance Analysis, CUNA
Valerie Moss, senior director of compliance analysis for CUNA regulatory affairs in the Washington, DC office, works closely with CUNA's publications and IT departments to deliver useful and accurate compliance information in a user-friendly format to CUNA's members.
Partner, Reed and Jolly, PLLC Law Firm
David is a partner in the law firm of Reed and Jolly, PLLC. Through Reed and Jolly, David provides guidance to credit unions concerning a variety of matters.
Attorney/Fraud and Security Consultant, Chris Swecker Enterprises
Chris Swecker has over 38 years of experience in criminal prosecutions, law enforcement, national security, legal, and corporate security/risk management positions. He is a subject matter expert in cyber/physical security, anti-money laundering, criminal investigations, financial crimes, counterterrorism/terror financing and operational risk management.
CEO, Founder, Managing Partner, Quantivate
Andy Vanderhoff is CEO and Founder of Quantivate and is the guiding force behind the company. He is actively involved in business development and the strategic direction of the company and its software solutions.
Champion For the Credit Union Movement
Credit Union National Association is the most influential financial services trade association and the only national association that advocates on behalf of all of America's credit unions. We work tirelessly to protect your best interests in Washington and all 50 states. We fuel your professional growth at every level and champion the credit union story at every turn.
Credit Union National Association
ADA Compliance Notice & Legal
Credit Union National Association |
ADA Compliance Notice & Legal