Mary Swaney, CCUIA

Internal Audit Manager at Erie Federal Credit Union
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Contact Information
us****@****om
(386) 825-5501
Location
Erie, Pennsylvania, United States, US

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5.0

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/ Based on 2 ratings
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Janet Kubasiak

Mary consistently drew from long term banking experiance to motivate participants and provide a model for best practices. Her delivery skills are top knotch.

Michele Dunn

Mary was always a dynamic trainer and learners truly enjoyed her classes because she was able to take complex subject matter and explain it clearly and concisely yet keep it interesting for the learners. I worked with Mary on a project team as well and she was an excellent multi-tasker who could accomplish a lot and was always available to help with very little notice. Mary was a subject matter expert on a variety of topics and was able to recall minute details from memory and often could recite the date and name the article was published.

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Experience

    • United States
    • Banking
    • 1 - 100 Employee
    • Internal Audit Manager
      • May 2012 - Present

  • Erie FCU
    • Erie, PA
    • Internal Auditor
      • May 2012 - Jan 2020

      Perform operational, financial, and compliance audits within the Credit Union to ensure compliance with internal policies and procedures and external laws and regulations. Review records, documents, loans, policies and procedures, financial and operation processes and electronic information in accordance with regulatory requirements. Track and report on issues or recommendations from external auditors, regulators, and examiners in an effort to mitigate internal fraud and loss within the Credit Union. Show less

    • Banking
    • 700 & Above Employee
    • Retail Audit Specialist, Officer
      • Jul 2004 - Nov 2009

      Performed branch and small business account quality reviews ensuring compliance with policies and procedures in relation to incentive and sales goals.

    • Retail Performance Delivery Specialist II, Officer
      • Jul 1995 - Jul 2004

      Facilitated standardized training sessions for over 2000+ entry-level to management-level individuals on lending, business banking, compliance, sales, coaching, systems and management.

    • Banking
    • 1 - 100 Employee
    • Customer Service Representative
      • Jul 1989 - Jul 1995

Education

  • Erie Business Center
    Associate in Specialized Business Degree, Business Administration

Community

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