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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 Officer, America First CU
Tim has over 31 years of Banking and Financial Services experience including, Collections, Branch Operations, Audit and Compliance. He has an extensive background in training and curriculum development. Tim has worked for America First Credit Union in Ogden, Utah for 22 years where he is currently the Compliance Officer.
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.
Ryan is a Software Engineer, who after building technology for some of the largest banks in the world including Barclays, co-founded DocFox, a digital tool which automates BSA for over 130 financial institutions.
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.
AML Product Lead, Verafin
Since joining Verafin, Bill has spent several years in analytics development, building models to detect a wide variety financial crimes such as card fraud, check fraud, online fraud, and money laundering.
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 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
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.
Founder and owner of RP Payments Risk Consulting Services, LLC
Rayleen Pirnie is the founder and owner of RP Payments Risk Consulting Services, LLC. She is a nationally-recognized payments risk and fraud expert.
Regulatory Counsel, World Council of Credit Unions
Andrew “Andy” T. Price currently serves as the Regulatory Counsel for the World Council of Credit Unions where he engages in advocacy on behalf of credit unions worldwide before the various international standard setting bodies such as the Basel Committee on Banking Supervision the Financial Action Task Force, and others.
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.
Associate, Venable LLP
Kathleen Sheridan is an associate in Venable's Regulatory Practice in the Washington, DC office, where she focuses on advertising and privacy.
Holland and Knight LLP
Adrian Snead joined Holland and Knight LLP after several years of legal practice in the government, non-profit, and private sectors.
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