Christopher Curry, Cams, Cuerme Email & Phone Number

South Lyon, Mi, Us

Plymouth, Michigan, United States

Chris Curry is the SVP/Operations & Risk for Community Financial Credit Union. He establishes and directs credit union risk management based on a holistic, enterprise-wide approach. He is responsible for branch and facilities strategies that helps drive the growth of the credit union. As well, is responsible for the compliance matters for the organization; physical security; fraud management; BSA program; vendor management; coordination of the organizational business continuity plan and facilities management. The SVP/Operations & Risk managers the BSA Officer, Physical Security Officer and will act as the S.A.F.E. Act Officer for the credit union.

Plymouth, Mi

Chris Curry is the Chief Risk Officer (CRO) for Community Financial Credit Union. He establishes and directs credit union operations and risk management based on a holistic, enterprise-wide approach. He is responsible for branch and facilities strategies that helps drive the growth of the credit union. As well, is responsible for payment operations of cards, checks, wire and ACH; along with the compliance matters for the organization; physical security; fraud management; BSA program; vendor management; coordination of the organizational business continuity plan and facilities management. The CRO managers the BSA Officer, Physical Security Officer and will act as the S.A.F.E. Act Officer for the credit union.

Plymouth, Mi

Chris Curry is the chief operations and payment officer (COPO). He establishes and directs credit union operations and risk management based on a holistic, enterprise-wide approach. He is responsible for the payments, branch and facilities strategies that helps drive the growth of the credit union into the future. This includes operations of cards, checks, wire and ACH processing. He is responsible for the compliance and legal matters related to credit union operations (investment/insurance activities are excluded); physical security; fraud management; BSA program; internal controls and audit oversight; share loss collections; vendor management; coordination of the organizational business continuity plan and facilities management. The COPO managers the BSA Officer, Physical Security Officer and will act as the S.A.F.E. Act Officer for the credit union. Serves as a member of the executive leadership team that is responsible for the organizational growth and financial stability of the credit union.

Plymouth, Michigan, United States

The Chief Operating Officer establishes and directs credit union Operations and Risk Management based on a holistic, enterprise-wide approach. This includes operations of cards, checks, wire and ACH processing. He is responsible for the compliance and legal matters related to credit union operations; physical security; fraud management; BSA program; internal controls and audit oversight; share loss collections; vendor management; coordination of the organizational business continuity plan and facilities management. The SVP/COO managers the BSA Officer, Physical Security Officer and will act as the S.A.F.E. Act Officer for the credit union. Serves as a member of the Senior Executive Leadership Team and contributes at the strategic level to the organizational growth and financial stability of the credit union.

Plymouth, Mi

The Chief Enterprise Risk Management Officer (CERMO) establishes and directs Credit Union Risk Management based on a holistic, enterprise-wide approach. This includes compliance and legal matters related to credit union operations; physical security; fraud management; BSA program; internal controls and audit oversight. The CERMO will act as the BSA, Security and S.A.F.E Officer for the credit union. Services as a member of the senior executive leadership team and contributes at the strategic level to the organizational growth and financial stability of the credit union.

Plymouth, Michigan

Plymouth, Michigan

In my role as the Manager of Deposit & Payment Risk I am responsible for the oversight of The fraud, BSA/AML and legal research.

In my role as a Risk Compliance Officer I am responsible for ensuring robust processes and procedures are in place to mitigate risk. This includes compliance with banking laws, regulations, compliance training and internal policies and procedures.

In my role as an Internal/External Investigator within the Fraud Services Department my responsibilities included handling complex fraud investigations. In this role I became an associate member of the Certified Fraud Examiners and Certified in the Reid Technique of Interviewing and Interrogation. I was promoted into a management role with oversight of our Electronic Claims Group. This group was responsible for all card fraud investigations for Comerica Bank.

In my role as the Team Leader for the Anti-Money Laundering detection team I was responsible for ensuring we had robust detection tools in place to detect potential money laundering. This included the management of multiple detection analyst to ensure the accurate review of the reports generated from the detection tools.

Bachelor Of Business Administration (Bba), Marketing

Bachelors Of Business Administration, Marketing; General Business