Learn More about Member Benefits
Compliance Manager, SF Fire Credit Union
Emily Borowski has completed her 20th year as a credit union professional. She is currently SF Fire Credit Union’s Compliance Manager but also has recent credit union experience in internal audit, enterprise risk management, business continuity, third party vendor management, corporate insurance, and identity theft risk mitigation.
Data Analysis Program Director, Polaris
Sara Crowe is the Data Analysis Program Director at Polaris, a leading counter trafficking organization. Sara is in charge of Polaris’s Data Analysis Program which serves as a research and innovation hub for the anti-trafficking field.
Senior Manager for Financial and Internal Investigations, Golden 1 Credit Union
Darin DeFreece is the Senior Manager for Financial and Internal
Investigations at The Golden 1 Credit Union. He provides direction to staff responsible for Bank Secrecy Act (BSA),
Customer Due Diligence and Enhanced Due Diligence (CDD / EDD), Fraud Management
and Internal Investigations.
, Director of Association Compliance Services,The Mountain West Credit Union Association
Julie joined the
compliance team at The Mountain West Credit Union Association as the Director
of Association Compliance Services in 2012. In this role she provides
compliance assistance to credit unions in Arizona, Colorado and Wyoming.
NASCUS EVP and General Counsel
Brian joined NASCUS in 1998 and has served as NASCUS' general counsel since 2007. In 2015, Brian was named as the executive VP in addition to his duties as general counsel. He oversees many facets of NASCUS.
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.
Director, Michigan Office of Credit Unions
John has worked for the Department of Insurance
and Financial Services since 1994. He
has held various positions gaining extensive experience in depository
institution analysis, information technology, as well as the risk-based
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 is senior director of compliance analysis for CUNA regulatory affairs in the Washington, DC office. Valerie works to deliver useful and accurate compliance information to CUNA's members.
Senior liaison officer at the Financial Crimes Enforcement Network
Thomas currently serves as a senior liaison officer within the Domestic Liaison Division at the FinCEN. The Liaison Division works to better ensure industry compliance with the Bank Secrecy Act.
BSA Officer and Manager, Community Financial Credit Union
Money is the BSA Officer and Manager of the Deposit & Payment Risk
department for Community Financial Credit Union. The
department performs many functions for the credit union including, managing the
BSA Compliance program, Fraud Investigation program, along with garnishment and
Chief Risk Officer, Maps Credit Union
Rachel Pross is the Chief Risk Officer of Maps Credit Union and has been with the organization since 2016. She provides strategic leadership for the Risk division of Maps, which encompasses regulatory compliance, security, audit, enterprise risk management, governmental affairs, accounting, finance, IT, and cybersecurity.
Chief Compliance & Ethics Officer, Bittrex
As the Chief Compliance & Ethics Officer for Bittrex, John Roth is advancing the company’s commitment to remain in compliance with the evolving legal landscape.
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.
Payments Expert, CUNA
Glen Sarvady has over 20 years of payments industry experience, including leadership roles at CheckFree Corporation, McKinsey & Company and Deluxe Corporation before founding his strategy firm 154 Advisors. His areas of expertise include electronic banking and bill payment, digital wallets, consumer behavior and customer segmentation.
CEO, Stickley on Security
Jim has stolen credit cards, hacked social security numbers, robbed banks and created fake ATMs. He has broken into armed government facilities and has stolen from teenagers. He is an identity thief, but he is no criminal.Fortunately for all victims involved, Stickley is a cyber security expert with over 20 years in the industry.
VP of professional services of AuditLink
Jim has over 30 years of experience in CU compliance, regulation & auditing. He has served as a regulator, credit union executive & currently as the VP of professional services of AuditLink.
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