Compliance And Audit Consultant
Current
Aug 2017 - Present
AeroLeads people directory · profile
Becky Frederick Email & Phone Number
Compliance and Audit Consultant
at
Minnesota Credit Union Network
2 work emails found
@mncun.org
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance and Audit Consultant
Location
Greater Minneapolis-St. Paul Area, United States, United States
Who is Becky Frederick? Overview
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Quick answer
Becky Frederick is listed as Compliance and Audit Consultant at Minnesota Credit Union Network, based in Greater Minneapolis-St. Paul Area, United States, United States. AeroLeads shows a work email signal at mncun.org and a matched LinkedIn profile for Becky Frederick.
Becky Frederick previously worked as Enterprise Compliance Manager at The Bancorp and Compliance Officer at Chex Systems, A Subsidiary Of Fis. Becky Frederick holds Bachelor Of Arts (B.A.), Political Science And Government from University Of Minnesota.
Company email context
Email format at Minnesota Credit Union Network
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{last}@mncun.org
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Profile bio
About Becky Frederick
Experienced banking compliance professional• Certified Regulatory Compliance Manager (CRCM) by the Institute of Certified Bankers (ICB)• Certified BSA Compliance Specialist by Credit Union National Association• Certified Accredited Payments Risk Professional by National Automated Clearing House Association (NACHA)• Certified Information Privacy Professional / United States (CIPP/US) and as a Certified Information Privacy Professional/Canada (CIPP/C) by the International Association of Privacy Professionals (IAPP)William Mitchell College of Law, St. Paul, MN – Juris DoctorUniversity of Minnesota, Minneapolis, MN – Bachelor of the ArtsMinnesota Credit Union Network, St. Paul, MN 8/2017 – PresentCompliance and Audit Consultant• Performing Bank Secrecy Act Audits, including OFAC requirements, CIP requirements, 314(a) and 314(b) reporting, and wire transfer requirements.• Performing SAFE Act Audits, including NMLS requirements, policy requirements, loan file reviews, and loan procedures review. • Performing Quarterly Reviews, including review of new accounts, cash and vault audits, review of examination findings and remediation efforts, review of account verification process, review of officials and relatives accounts, Accounting for Loan Losses review, and review of dormant accounts.• Performing Website Reviews, including signage and compliance disclosures.• Performing Appendix A Audits, including working with Supervisory Committee to establish annual review schedule.• Collaborated with financial institutions and regulatory agencies on examinations and to ensure that clients met all regulatory requirements.The Bancorp, Inc., Minneapolis, MN 02/2016 – 1/2017Enterprise Compliance Manager• Responsible for developing and overseeing compliance training for enterprise and third-party partners and Board of Directors.• Developed and oversaw compliance training for internal departments on all regulatory issues, including BSA, consumer protection, Sarbanes-Oxley Act, all regulations from banking regulatory agencies, information security requirements and complaint management.• Monitored enterprise training and testing and provided supplemental training and support for staff on an as-needed basis.• Supervised partner outreach campaigns on key regulatory issues.• Collaborated with regulatory agents and agencies on examinations and to ensure that Bancorp, Inc. met all regulatory training requirements.
Listed skills include Cross Functional Team Leadership, Financial Services, Project Management, Management, and 25 others.
Current workplace
Becky Frederick's current company
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4 roles
Becky Frederick work experience
A career timeline built from the work history available for this profile.
Enterprise Compliance Manager
- Responsible for developing and overseeing compliance training for enterprise and third-party partners.
- Developed and oversaw compliance training for internal departments on all regulatory issues, including: consumer protection; the Sarbanes-Oxley Act; all regulations from banking regulatory agencies; information.
- Oversaw compliance training for Board of Directors.
- Monitored enterprise training and testing and provided supplemental training and support for staff on an as-needed basis.
- Supervised partner outreach campaigns on key regulatory issues.
- Collaborated with regulatory agents and agencies on examinations and to ensure that Bancorp, Inc. met all regulatory training requirements.
Compliance Officer
- Compliance Officer
- Worked with regulatory agencies to complete examinations and audits and to ensure Chex Systems, Inc. met all state and federally-mandated requirements.
- Responsible for regulatory compliance of financial services products and services.
- Responsible for regulatory compliance with consumer financial requirements, adverse action notice requirements, BSA requirements, CIP requirements, and other regulatory obligations.
- Developed Complaint Management System, including training, complaint analysis and resolution, and monthly reporting to Board of Directors.
- Facilitated regular compliance committee meetings involving key stakeholders.
May 2013 - Jan 2016
Senior Regulatory Compliance Consultant
Deluxe Corporation
- Responsible for regulatory compliance of financial products and services including consumer protection, complaint management, stored-value cards, Regulation Z disclosures, Regulation E products for checking accounts.
- Drafted monthly legislative awareness newsletter to key stakeholders.
- Developed regulatory compliance software for Deluxe, addressing three critical components of compliance: regulatory monitoring; compliance training for financial institutions; and software management of compliance.
- Presented frequently on compliance matters at national and state banking conferences.
Jun 2008 - May 2013
2 education records
Becky Frederick education
Bachelor Of Arts (B.A.), Political Science And Government
University Of Minnesota
Doctor Of Law (J.D.)
Mitchell Hamline School Of Law
FAQ
Frequently asked questions about Becky Frederick
Quick answers generated from the profile data available on this page.
What company does Becky Frederick work for?
Becky Frederick works for Minnesota Credit Union Network.
What is Becky Frederick's role at Minnesota Credit Union Network?
Becky Frederick is listed as Compliance and Audit Consultant at Minnesota Credit Union Network.
What is Becky Frederick's email address?
AeroLeads has found 2 work email signals at @mncun.org for Becky Frederick at Minnesota Credit Union Network.
Where is Becky Frederick based?
Becky Frederick is based in Greater Minneapolis-St. Paul Area, United States, United States while working with Minnesota Credit Union Network.
What companies has Becky Frederick worked for?
Becky Frederick has worked for Minnesota Credit Union Network, The Bancorp, Chex Systems, A Subsidiary Of Fis, and Deluxe Corporation.
How can I contact Becky Frederick?
You can use AeroLeads to view verified contact signals for Becky Frederick at Minnesota Credit Union Network, including work email, phone, and LinkedIn data when available.
What schools did Becky Frederick attend?
Becky Frederick holds Bachelor Of Arts (B.A.), Political Science And Government from University Of Minnesota.
What skills is Becky Frederick known for?
Becky Frederick is listed with skills including Cross Functional Team Leadership, Financial Services, Project Management, Management, Banking, Program Management, Change Management, and Crm.
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