Carlos Molina

Carlos is responsible for assisting credit unions nationwide in identifying areas of risk in their operations and recommending appropriate controls to reduce loss exposures.

Prior to joining CUNA Mutual Group, Molina was a criminal investigator with the Public Defender's Office in Essex County, N.J.

He also holds the following designations: Certified Risk Manager (CRM), Certified Fraud Examiner (CFE), CUNA Credit Union Compliance Expert (CUCE) and Credit Union Enterprise Risk Management Expert (CUERME)

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