Craig Money, BSACS
Craig Money is the BSA Officer and AVP/Operational Risk for Community Financial Credit Union. The department performs many functions for the credit union including, managing the BSA Compliance program, Fraud Investigation program, Share Collections, Physical Security, as well as operational reviews. Beyond these core functions, the team also acts as a help desk for the branches, performs branch fraud mitigation training, as well as creates and enhances the Credit Union’s policies and procedures relating to areas falling under the team’s umbrella.
Before joining CFCU in 2016, Craig previously worked for over twelve years at PNC, holding different positions which included those in Loss Prevention, Auditing, and AML. This experience led to Craig managing a loss prevention team for the Detroit market of PNC whose responsibilities included the risk oversight/management of: audits, cash counts, compliance, and legal and non-credit loss issues for over 120 branches in the market.
Craig earned a BA degree in Business from Baker College, a Master of Management degree from Walsh College, and is a Certified Anti-Money Laundering Specialist.
