Carrie Burns

Carrie Burns Email and Phone Number

Senior Vice President - BSA Compliance at MIDFLORIDA Credit Union @ MIDFLORIDA Credit Union
Carrie Burns's Location
Tampa, Florida, United States, United States
Carrie Burns's Contact Details

Carrie Burns personal email

n/a
About Carrie Burns

Carrie Burns is a Senior Vice President - BSA Compliance at MIDFLORIDA Credit Union at MIDFLORIDA Credit Union. She possess expertise in financial risk, bank secrecy act, banking, risk management, credit and 44 more skills.

Carrie Burns's Current Company Details
MIDFLORIDA Credit Union

Midflorida Credit Union

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Senior Vice President - BSA Compliance at MIDFLORIDA Credit Union
Carrie Burns Work Experience Details
  • Midflorida Credit Union
    Senior Vice President - Bsa Compliance
    Midflorida Credit Union Jul 2020 - Present
    Lakeland, Florida, Us
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  • Midflorida Credit Union
    Vice President - Bsa Compliance
    Midflorida Credit Union Aug 2016 - Jul 2020
    Lakeland, Florida, Us
    Responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program. The BSA Compliance Program is designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal policies and procedures and Federal/State regulatory expectations.
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  • Gte Financial
    Compliance Manager
    Gte Financial Apr 2011 - Aug 2016
    Tampa, Fl, Us
    Responsible for maintaining the credit union's regulatory compliance program and acting as the main operational compliance resource on GTE projects and initiatives. Responsible for keeping abreast of new laws and regulations, monitoring changes to existing laws and regulations, and applying both to the credit union's operations and business model proactively.
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  • Gte Financial
    Bsa/Aml Analyst
    Gte Financial Oct 2009 - Apr 2011
    Tampa, Fl, Us
    Responsible for the continuous monitoring of member accounts as required under the Bank Secrecy Act and USA Patriot Act to identify specific transactions and patterns of transactions that indicate a risk of money laundering or other illicit activity. Perform risk analyses on moderate and high-risk individuals and business member accounts. Participation in BSA/AML awareness training and providision of recommendations to the Compliance Manager/BSA Officer for the continuous improvement of the BSA/AML program.
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  • Gte Financial
    Branch Operations Specialist
    Gte Financial Feb 2005 - Oct 2009
    Tampa, Fl, Us
    Evaluate processes, research, develop, revise and implement new procedures, products/services for branch operations. Write and communicate technical documentation for the end users perspective and benefit. Full comprehension of all branch operations regarding technical skills, established internal controls, policies, procedures and credit union standards.
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  • Centrue Bank
    Asst Mngr Of It
    Centrue Bank Mar 1993 - Jun 2004
    Ottawa, Illinois, Us
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Carrie Burns Skills

Financial Risk Bank Secrecy Act Banking Risk Management Credit Loans Consumer Lending Usa Patriot Act Customer Service Credit Analysis Financial Analysis Retail Banking Finance Mortgage Lending Financial Services Project Management Credit Unions Fraud Microsoft Word Aml Loss Mitigation Strategic Planning Powerpoint Microsoft Office Ofac Credit Risk Auditing Microsoft Excel Budgets Credit Cards Accounting Loan Servicing Commercial Banking Underwriting Anti Money Laundering Internal Controls Branch Banking Commercial Lending Kyc Executive Management Software Documentation Outlook Policy Financial Regulation Loan Origination Small Business Lending Operational Risk Financial Institutions Budget

Carrie Burns Education Details

  • Nafcu - National Association Of Federal Credit Unions
    Nafcu - National Association Of Federal Credit Unions
    Nafcu Certified Bank Secrecy Officer
  • Saint Leo University
    Saint Leo University
    General
  • Kankakee Community College
    Kankakee Community College
    Business Computer Programming
  • Cuna - Credit Union National Association
    Cuna - Credit Union National Association
    Bank Secrecy Act
  • Nafcu - National Association Of Federal Credit Unions
    Nafcu - National Association Of Federal Credit Unions
    Regulatory Compliance

Frequently Asked Questions about Carrie Burns

What company does Carrie Burns work for?

Carrie Burns works for Midflorida Credit Union

What is Carrie Burns's role at the current company?

Carrie Burns's current role is Senior Vice President - BSA Compliance at MIDFLORIDA Credit Union.

What is Carrie Burns's email address?

Carrie Burns's email address is cb****@****fcu.org

What schools did Carrie Burns attend?

Carrie Burns attended Nafcu - National Association Of Federal Credit Unions, Saint Leo University, Kankakee Community College, Cuna - Credit Union National Association, Nafcu - National Association Of Federal Credit Unions.

What skills is Carrie Burns known for?

Carrie Burns has skills like Financial Risk, Bank Secrecy Act, Banking, Risk Management, Credit, Loans, Consumer Lending, Usa Patriot Act, Customer Service, Credit Analysis, Financial Analysis, Retail Banking.

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