Anna Donaldson

AVP Risk Management & Compliance at InTouch Credit Union
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Contact Information
us****@****om
(386) 825-5501
Location
Plano, Texas, United States, US
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Credentials

  • Bank Secrecy Act Compliance Specialist (BSACS)
    CUNA -- Credit Union National Association
    Apr, 2018
    - Sep, 2024
  • NAFCU Certified Compliance Officer (NCCO)
    NAFCU (National Association of Federally-Insured Credit Unions)
    Jan, 2018
    - Sep, 2024

Experience

  • InTouch Credit Union
    • United States
    • Banking
    • 100 - 200 Employee
    • AVP Risk Management & Compliance
      • Jul 2022 - Present
  • Cornerstone Resources
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Risk Management and Compliance Consultant
      • Apr 2020 - Jul 2022
  • America's First Federal Credit Union
    • United States
    • Banking
    • 1 - 100 Employee
    • Compliance Team Lead
      • Apr 2019 - Apr 2020

    • Compliance Specialist II, III
      • Nov 2015 - Apr 2019

    • Risk Management Support
      • May 2014 - Nov 2015

      -Ensure accurate Currency Transaction Reporting (CTR)

    • Member Services Specialist
      • 2014 - Nov 2015

    • Teller
      • 2011 - 2014

  • Doe River Gorge Ministries
    • Hospitality
    • 1 - 100 Employee
    • Technical Coordinator and Counselor
      • 2008 - 2010

Education

  • McDaniel College
    Bachelor's degree
    2005 - 2009

Community

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