Learn More about Member Benefits
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. Warren is currently HHFCU's Vice President of Risk Management and is responsible for the advising and reducing risk to the Credit Union's members, employees and assets through hazard/threat risk assessment, monitoring, control identification, mitigation, and measurement, as well as developing, implementing, and governing all segments of the Risk Management, Physical/Cyber Security, AML/BSA, and Compliance Management Programs. Warren is a member of the Executive Management team and advises of emerging risk, security, and safety issues and consults/guides the Credit Union in the establishment of controls to mitigate identified risk.
Prior to joining Hudson Heritage Federal Credit Union in January 2016 as their Vice President of Security Operations, Warren held the position of Bank Security Officer/Senior BSA Analyst, AVP for Sterling National Bank (formerly Provident Bank) and Financial Crimes Investigator III at KeyBank. In his various roles he also managed numerous security, fraud, AML/BSA, compliance, and operational related projects to enhance the security posture, reduce risk, and gain efficiency for the financial institution(s). Warren has also established enterprise-wide security programs, compliance management programs, quality assurance programs, implemented standardized electronic security systems, and ensured the security/risk mitigation objectives/procedures/polices were carried out during several merger and acquisitions.
Warren received a Bachelors' Degree in Management, Criminal Justice from Long Island University at C.W. Post and an Associate's Degree in Law Enforcement/Criminal Justice from Farmingdale State University. Warren also holds a Certified Fraud Examiner credential from the Association of Certified Fraud Examiners (ACFE), the Certified Anti-Money Laundering Specialist (ACAMS) credential from the Association of Certified Anti-Money Laundering Specialists, and is also member of Alpha Phi Sigma, the National Criminal Justice Honor Society.
In addition to being a member of the ACFE/ACAMS, he is the current President and Chairman of the Board for the Mid-Hudson Financial Security Officers Association which is a nonprofit organization comprised of over 30 financial institutions in the Hudson Valley/Metro NY area whose members are actively engaged in preventing fraud and raising security awareness throughout the region.
Vice President of Risk Management, HHFCU
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