Emily Frazier, BSACS, CUCE, NCCO
Compliance Specialist at CommonWealth One Federal Credit Union- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Washington DC-Baltimore Area
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Credentials
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NAFCU Certified Compliance Officer (NCCO)
NAFCU (National Association of Federally-Insured Credit Unions)Oct, 2023- Sep, 2024 -
Credit Union Compliance Expert (CUCE)
Credit Union National AssociationApr, 2022- Sep, 2024 -
Bank Secrecy Act Compliance Specialist (BSACS)
Credit Union National AssociationOct, 2021- Sep, 2024
Experience
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CommonWealth One Federal Credit Union
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United States
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Banking
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1 - 100 Employee
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Compliance Specialist
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May 2023 - Present
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Quality Assurance Analyst
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Apr 2021 - Apr 2023
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Member Service Representative
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Jan 2019 - Apr 2021
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Signify Health
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United States
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Hospitals and Health Care
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700 & Above Employee
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Scheduling Specialist
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Apr 2018 - Nov 2018
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Potbelly Sandwich Works
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United States
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Restaurants
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700 & Above Employee
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Catering Coordinator
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May 2016 - Mar 2018
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Education
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American Military University
Associate's degree, Business Administration -
Woodbridge High School
Community
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