Rebbeca LaFountain
Chief Compliance Officer, SVP at Catskill Hudson Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
United States, US
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Credentials
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Certified Community Bank Compliance Officer (CCBCO)
ICBAJun, 2022- Oct, 2024 -
Certified Financial Education Instructor
National Financial Educators CouncilFeb, 2017- Oct, 2024 -
NCCO (NAFCU Certified Compliance Officer)
NAFCUAug, 2020- Oct, 2024 -
NOTARY PUBLIC OF NY
New YorkApr, 2010- Oct, 2024 -
Bank Secrecy Compliance Specialist (BSACS)
CUNA Mutual GroupNov, 2015- Oct, 2024 -
CPR
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Certified Bank Secrecy Officer
NAFCU (National Association of Federally-Insured Credit Unions)
Experience
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Catskill Hudson Bank
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United States
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Banking
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1 - 100 Employee
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Chief Compliance Officer, SVP
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Jul 2021 - Present
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Great Meadow Federal Credit Union
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United States
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Financial Services
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1 - 100 Employee
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Compliance Officer and COO
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Jan 2018 - Jun 2021
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Tri State Area Federal Credit Union
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United States
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Banking
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Compliance Officer & Loan Officer
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Dec 2016 - Jan 2018
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SEFCU
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United States
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Banking
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200 - 300 Employee
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BSA/AML Compliance Analyst
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Feb 2014 - Jan 2017
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Member Service Manager & Loan Officer
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Feb 2009 - Feb 2014
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BSNB
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United States
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Investment Management
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Asst. Branch Manager
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2004 - 2009
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Bounty Trading Corp.
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United States
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Wholesale
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Apparel Buyer and Merchandiser
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2001 - 2004
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Education
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Flagler College
Bachelor’s Degree, Business Administration and Economics -
The College of Saint Rose
Master's degree, Business and Marketing Education
Community
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