Experience

Marine Federal Credit Union

• United States
• Banking
• 100 - 200 Employee

• Compliance Manager

  • Sep 2020 - Present

  -Develop, implement, and manage compliance program -Manage regulatory changes and implement change -Consult business units on regulations that apply to a change, new product or new service -Monitoring for potential compliance weaknesses to help avoid violations-Assist in resolving member complaints and evaluating complaint trends for possible systemic compliance issues-Develop and manage policies and procedures, reviewing for accuracy -Ensure management, employees and volunteers receive training in applicable laws and regulations as appropriate -Review Bylaws-Manage credit reporting, ACH and share draft disputes- Complete risk assessments-BSA review team-DEI Committee-Risk Management Task Force-Strategic Committee-Information Governance Team Show less

• Compliance and Legal Specialist

  • Nov 2018 - Sep 2020

• Senior Loan Officer

  • Nov 2007 - Nov 2018

• Member Service

  • Jul 2002 - Nov 2007

• Bank Teller

  • May 1999 - Jul 2002