Senior Vice President - Bsa Compliance
Current
Jul 2020 - Present
AeroLeads people directory · profile
Carrie Burns Email & Phone Number
Senior Vice President - BSA Compliance at MIDFLORIDA Credit Union
at
MIDFLORIDA Credit Union
2 work emails found
@midflorida.com
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✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Vice President - BSA Compliance at MIDFLORIDA Credit Union
Location
Tampa, Florida, United States
Who is Carrie Burns? Overview
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Quick answer
Carrie Burns is listed as Senior Vice President - BSA Compliance at MIDFLORIDA Credit Union at MIDFLORIDA Credit Union, based in Tampa, Florida, United States. AeroLeads shows a work email signal at midflorida.com and a matched LinkedIn profile for Carrie Burns.
Carrie Burns previously worked as Senior Vice President - BSA Compliance at Midflorida Credit Union and Vice President - BSA Compliance at Midflorida Credit Union. Carrie Burns holds Nafcu Certified Bank Secrecy Officer from Nafcu - National Association Of Federal Credit Unions.
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Email format at MIDFLORIDA Credit Union
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{first_initial}{last}@midflorida.com
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Profile bio
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.
Listed skills include Financial Risk, Bank Secrecy Act, Banking, Risk Management, and 45 others.
Current workplace
Carrie Burns's current company
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6 roles
Carrie Burns work experience
A career timeline built from the work history available for this profile.
Vice President - Bsa Compliance
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.
Aug 2016 - Jul 2020
Compliance Manager
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.
Apr 2011 - Aug 2016
Bsa/Aml Analyst
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.
Oct 2009 - Apr 2011
Branch Operations Specialist
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.
Feb 2005 - Oct 2009
Asst Mngr Of It
Mar 1993 - Jun 2004
5 education records
Carrie Burns education
Nafcu Certified Bank Secrecy Officer
Nafcu - National Association Of Federal Credit Unions
Bachelor’S Degree, Business Administration And Management, General
Saint Leo University
As, Business Computer Programming
Kankakee Community College
Bsacs, Bank Secrecy Act
Cuna - Credit Union National Association
Ncco, Regulatory Compliance
Nafcu - National Association Of Federal Credit Unions
FAQ
Frequently asked questions about Carrie Burns
Quick answers generated from the profile data available on this page.
What company does Carrie Burns work for?
Carrie Burns works for MIDFLORIDA Credit Union.
What is Carrie Burns's role at MIDFLORIDA Credit Union?
Carrie Burns is listed as Senior Vice President - BSA Compliance at MIDFLORIDA Credit Union at MIDFLORIDA Credit Union.
What is Carrie Burns's email address?
AeroLeads has found 2 work email signals at @midflorida.com for Carrie Burns at MIDFLORIDA Credit Union.
Where is Carrie Burns based?
Carrie Burns is based in Tampa, Florida, United States while working with MIDFLORIDA Credit Union.
What companies has Carrie Burns worked for?
Carrie Burns has worked for Midflorida Credit Union, Gte Financial, and Centrue Bank.
How can I contact Carrie Burns?
You can use AeroLeads to view verified contact signals for Carrie Burns at MIDFLORIDA Credit Union, including work email, phone, and LinkedIn data when available.
What schools did Carrie Burns attend?
Carrie Burns holds Nafcu Certified Bank Secrecy Officer from Nafcu - National Association Of Federal Credit Unions.
What skills is Carrie Burns known for?
Carrie Burns is listed with skills including Financial Risk, Bank Secrecy Act, Banking, Risk Management, Credit, Loans, Consumer Lending, and Usa Patriot Act.
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