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Norma Alicia Young, Cams, Cfe, Cissp, Ncbso Email & Phone Number

BSA and AML Manager at IDB Global Federal Credit Union
Location: Washington DC-Baltimore Area, United States, United States 9 work roles 2 schools
3 phones found area 931 LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

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Direct phone (931) ***-****
LinkedIn Profile matched
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Current company
IDB Global Federal Credit Union
Role
BSA and AML Manager
Location
Washington DC-Baltimore Area, United States, United States
Company size
55 employees

Who is Norma Alicia Young, Cams, Cfe, Cissp, Ncbso? Overview

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Quick answer

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso is listed as BSA and AML Manager at IDB Global Federal Credit Union, a company with 55 employees, based in Washington DC-Baltimore Area, United States, United States. AeroLeads shows phone signal with area code 931 and a matched LinkedIn profile for Norma Alicia Young, Cams, Cfe, Cissp, Ncbso.

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso previously worked as Bank Secrecy Officer at Idb Global Federal Credit Union and Senior Anti-Money Laundering/Bank Secrecy Analyst at Idb Global Federal Credit Union. Norma Alicia Young, Cams, Cfe, Cissp, Ncbso holds Bs, Summa Cum Laude, Professional Security Studies, Concentrations In National, Corporate, And Information Assurance; And Cyber Security, 4.0/4.0 from New Jersey City University.

Company email context

Email format at IDB Global Federal Credit Union

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IDB Global Federal Credit Union

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Profile bio

About Norma Alicia Young, Cams, Cfe, Cissp, Ncbso

A dedicated Financial Crimes Investigator with extensive experience in developing financial crimes compliance with The Bank Secrecy Act, The USA Patriot Act, and Office of Foreign Asset Control governing laws and regulations, examination, and mitigating risk. Serves others first, builds relationships both internal and external to the Credit Union to accomplish overall goals associated with the reporting of suspicious activity and with a focus on compliance.SUMMARY OF QUALIFICATIONS:  Extensive experience in all realms of the Bank Secrecy Act (BSA), Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT) compliance, OFAC examination, mentoring and training. Highly Skilled with Extensive experience and expertise in conducting domestic and international investigations, research and contacts law enforcement when necessary and responds to requests for documentation related to SAR filings. Reviews and files Currency Transaction Reports (CTR) and submits and refiles Suspicious Activity Reports (SAR) with concurrence of the Bank Secrecy Officer.  Extensive experience in coordinates gathering of documents for internal audits or regulatory examination of the Credit Union and acts as a resource person and during the audit/examination. Experience in the completion of the Annual Risk Assessment (BSA and OFAC) for final review by BSA Compliance Officer.  Experienced in conducting annual evaluation of Board policies and operational policies and procedures related to BSA/AML. Expert at solving the most challenging problems through comprehensive analysis, planning, and execution.

Listed skills include Conducting Investigations, Loss Prevention, Loss Mitigation, Physical Security, and 11 others.

Current workplace

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso's current company

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IDB Global Federal Credit Union
Idb Global Federal Credit Union
BSA and AML Manager
Washington, DC, US
Website
idbglobalfcu.org
Employees
55
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9 roles

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso work experience

A career timeline built from the work history available for this profile.

Senior Bsa/Aml Analyst

Current
Idb Global Federal Credit Union

Washington, United States

Coordinate regulatory examinations and independent audits. Perform periodic reviews and updates of the existing policies and procedures in the AML/CFT compliance program with relevant laws and regulations. Update the annual Credit Union’s AML/CFT risk assessment. Periodically reassess risk-rating criteria by closely monitoring high-risk customers. Conduct.

Nov 2017 - Present

Bsa/Aml Manager

Current
Idb Global Federal Credit Union

Washington DC

Jun 2023 - Present

Compliance Risk Management Specialist

Idb-Iic Federal Credit Union

Washington DC, United States

Provided staff with day-to-day compliance assistance, including the research and completion of regulatory questions/requests. Screened OFAC alerts for potential violations of sanctioned countries and specially designated nationals and blocked persons. Periodically reassessed risk-rating criteria by closely monitoring high-risk customers. Conducted internal.

Jan 2017 - Dec 2019

Fraud Specialist, Risk Management Department

Educational Systems Federal Credit Union

Montgomery County, Maryland Area

Conducted financial fraud and internal crime investigations in multiple regions (via computer database review, interviews, review of camera surveillance videos, and interaction with peer financial institutions). Established methods of obtaining, preserving, and presenting evidence that conforms to Rules of Evidence statutes. Testified in court regarding.

Apr 2015 - Nov 2017

Sworn Volunteer, Criminal Investigation Division

Yuma County Sheriff Office

Yuma, Arizona Area

Assisted the Criminal Investigative Division’s investigative team in white collar crime investigations. Analyzed formal documents (including bank statements and credit card statements) and ordinary documents, preserving chain-of-custody of evidence at all times. HIGHLIGHTS:★ Developed and maintained high level of communication with fraud investigators and.

Dec 2012 - May 2014

Financial Services Professional/Private Banker

South Trust Bank/Redstone Fcu/Commerce Bancshares/Andrews Fcu/Suntrust/ American Bank Of Commerce

Multiple Locations

Prospected for clients through networking and referrals. Developed and maintained long-term relationships with clients. Provided new account and customer lending products, including home equity, consolidation, auto/boat, and motorcycle loans. Expanded knowledge and skills through ongoing professional development. Provided excellent customer service to our.

Jun 1985 - Jun 2008
Team & coworkers

Colleagues at IDB Global Federal Credit Union

Other employees you can reach at idbglobalfcu.org. View company contacts for 55 employees →

LV Lina Vasquez, Mba Lina Vasquez, Mba Colleague at Idb Global Federal Credit UnionWashington DC-Baltimore Area, United States View → VC Victoria Corzo Victoria Corzo Colleague at Idb Global Federal Credit UnionWashington, District Of Columbia, United States, United States View → SP Sandra Patiño Sandra Patiño Colleague at Idb Global Federal Credit UnionHerndon, Virginia, United States, United States View → MP Marco Paredes Marco Paredes Colleague at Idb Global Federal Credit UnionWashington DC-Baltimore Area, United States View → MM Marilyn Martinez Marilyn Martinez Colleague at Idb Global Federal Credit UnionAlexandria, Virginia, United States, United States View → EO Emilie Ortiz Emilie Ortiz Colleague at Idb Global Federal Credit UnionUnited States, United States View → AT Ashley Torres Roca Ashley Torres Roca Colleague at Idb Global Federal Credit UnionWashington DC-Baltimore Area, United States View → IG Idb Global Federal Credit Union Idb Global Federal Credit Union Colleague at Idb Global Federal Credit UnionAnnapolis, Maryland, United States, United States View → CR Carlos Ruiz Carlos Ruiz Colleague at Idb Global Federal Credit UnionNorthern, Virginia, United States, United States View → IG Idb Global Fcu Ads Manager Idb Global Fcu Ads Manager Colleague at Idb Global Federal Credit UnionWashington, District Of Columbia, United States, United States View →
2 education records

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso education

Bs, Summa Cum Laude, Professional Security Studies, Concentrations In National, Corporate, And Information Assurance; And Cyber Security, 4.0/4.0

New Jersey City University

Activities and Societies: The National Dean’s List NJCU University AchieverPresidential Scholarship recipient, University Academic.

Associate Of Science (A.S.), Criminal Justice/Law Enforcement Administration, 4.0/4.0

Brookdale Community College

Activities and Societies: Phi Theta Kappa, National Dean's List, Graduate with DistinctionEnhanced member of Phi Theta Kappa.

FAQ

Frequently asked questions about Norma Alicia Young, Cams, Cfe, Cissp, Ncbso

Quick answers generated from the profile data available on this page.

What company does Norma Alicia Young, Cams, Cfe, Cissp, Ncbso work for?

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso works for IDB Global Federal Credit Union.

What is Norma Alicia Young, Cams, Cfe, Cissp, Ncbso's role at IDB Global Federal Credit Union?

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso is listed as BSA and AML Manager at IDB Global Federal Credit Union.

What is Norma Alicia Young, Cams, Cfe, Cissp, Ncbso's phone number?

AeroLeads has found 3 phone signal(s) with area code 931 for Norma Alicia Young, Cams, Cfe, Cissp, Ncbso at IDB Global Federal Credit Union.

Where is Norma Alicia Young, Cams, Cfe, Cissp, Ncbso based?

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso is based in Washington DC-Baltimore Area, United States, United States while working with IDB Global Federal Credit Union.

What companies has Norma Alicia Young, Cams, Cfe, Cissp, Ncbso worked for?

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso has worked for Idb Global Federal Credit Union, Idb-Iic Federal Credit Union, Educational Systems Federal Credit Union, Yuma County Sheriff Office, and South Trust Bank/Redstone Fcu/Commerce Bancshares/Andrews Fcu/Suntrust/ American Bank Of Commerce.

Who are Norma Alicia Young, Cams, Cfe, Cissp, Ncbso's colleagues at IDB Global Federal Credit Union?

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso's colleagues at IDB Global Federal Credit Union include Lina Vasquez, Mba, Victoria Corzo, Sandra Patiño, Marco Paredes, and Marilyn Martinez.

How can I contact Norma Alicia Young, Cams, Cfe, Cissp, Ncbso?

You can use AeroLeads to view verified contact signals for Norma Alicia Young, Cams, Cfe, Cissp, Ncbso at IDB Global Federal Credit Union, including work email, phone, and LinkedIn data when available.

What schools did Norma Alicia Young, Cams, Cfe, Cissp, Ncbso attend?

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso holds Bs, Summa Cum Laude, Professional Security Studies, Concentrations In National, Corporate, And Information Assurance; And Cyber Security, 4.0/4.0 from New Jersey City University.

What skills is Norma Alicia Young, Cams, Cfe, Cissp, Ncbso known for?

Norma Alicia Young, Cams, Cfe, Cissp, Ncbso is listed with skills including Conducting Investigations, Loss Prevention, Loss Mitigation, Physical Security, Security Management, Information Security, Rules Of Evidence, and Criminal Justice.

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