Emily Frazier, BSACS, CUCE, NCCO

Compliance Specialist at CommonWealth One Federal Credit Union
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Contact Information
Location
Washington DC-Baltimore Area

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Credentials

  • 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 Association
    Apr, 2022
    - Sep, 2024
  • Bank Secrecy Act Compliance Specialist (BSACS)
    Credit Union National Association
    Oct, 2021
    - Sep, 2024

Experience

    • United States
    • Banking
    • 1 - 100 Employee
    • Compliance Specialist
      • May 2023 - Present

    • Quality Assurance Analyst
      • Apr 2021 - Apr 2023

    • Member Service Representative
      • Jan 2019 - Apr 2021

    • United States
    • Hospitals and Health Care
    • 700 & Above Employee
    • Scheduling Specialist
      • Apr 2018 - Nov 2018
    • United States
    • Restaurants
    • 700 & Above Employee
    • Catering Coordinator
      • May 2016 - Mar 2018

Education

  • American Military University
    Associate's degree, Business Administration
  • Woodbridge High School
    2014 - 2016

Community

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