Teams at RadiFi Credit Union

Leads the credit union’s BSA/AML, OFAC, and fraud risk management programs as designated BSA Officer. Oversees regulatory compliance, SAR and CTR filings, risk assessments, fraud detection, investigations, monitoring systems, regulatory and audit relationships, and board reporting. Manages the BSA/Fraud team, develops controls and policies, supports new products, and promotes organization-wide compliance and financial crime awareness.

The Mortgage Originator originates residential mortgage loans, handles leads, develops client relationships, ensures compliance with regulations, and promotes lending programs.