Teams at Credit Union West

Ensures compliance with BSA/AML regulations by monitoring transactions, investigating suspicious activity, completing CTR and SAR filings, conducting due diligence, verifying beneficial ownership, and supporting OFAC compliance. Maintains policies, procedures, controls, risk assessments, audits, examinations, and regulatory reporting. Provides recommendations to mitigate money laundering, terrorist financing, fraud, and other compliance risks while supporting enterprise risk management and protecting the credit union.

Analyzes complex business and system data, writes queries and reports, maintains and monitors applications, troubleshoots issues, and identifies process improvements. Partners with departments and management to evaluate technology needs, implement solutions, document procedures, and lead cross-functional projects. Communicates findings and project status while coordinating priorities, system updates, automation, and core banking software changes.

Leads the credit union’s information security program, including Security Operations Center oversight, incident response, risk management, vulnerability management, audit preparation, regulatory engagement, and security program maturity. Manages Information Security Administrators, communicates security priorities to leadership, promotes security awareness, and integrates security into technology initiatives. Evaluates emerging technologies, including artificial intelligence, while ensuring alignment with cybersecurity standards, data governance, regulatory requirements, and organizational strategy.