Ray Hasson

Ray Hasson Email and Phone Number

Retired at None @
Ray Hasson's Location
Norwich, Connecticut, United States, United States
Ray Hasson's Contact Details

Ray Hasson work email

Ray Hasson personal email

n/a

Ray Hasson phone numbers

About Ray Hasson

Experienced professional with extensive background in regulatory compliance, training and security. Core competencies are in the areas of credit union compliance specializing in transfering regulations into policy and procedures, the devolopment, delivery and administration of training programs to realize specific objectives and the implementation and monitoring of security systems and tools for physical security as well as fraud prevention, and recovery.Specialties: NAFCU (National Association of Federal Credit Unions) Certified Compliance Officer (NCCO)

Ray Hasson's Current Company Details
None

None

Retired at None
Ray Hasson Work Experience Details
  • None
    Retired
    None Aug 2017 - Present
    Writing, hiking, fishing, gardening...
  • Coreplus Federal Credit Union
    Director Of Branch Operations & Compliance
    Coreplus Federal Credit Union Jul 2014 - Present
    Norwich, Connecticut
    Oversee the operations, staffing, facilities for 9 branch offices serving the Eastern Connecticut area in addition to continued management of regulatory compliance at CorePlus. Branches include 6 traditional brick and mortar branches, one Loan Zone lending hub, and two Walmart Supercenter in-store branches. Responsibilities include:Initiating the streamlining of branch product delivery and customer service.Introduction and implementation of web based training, product delivery and servicing.Coordination of transition in vendor services for cash handling.Execution of fraud loss prevention, controls, response, and recovery.
  • Coreplus Federal Credit Union
    Compliance Manager
    Coreplus Federal Credit Union Jul 2001 - Present
    Responsibilities as Compliance Manager encompass regulatory compliance, training and security. Specifics related to those areas of responsibility include:Ensure that Credit Union is in compliance with applicable laws and regulations. Write policies and procedures to ensure compliance. Serve as the Credit Union's Bank Secrecy Officer.Manage the Credit Union training program including web based training, weekly staff training and development and coordinate staff off-site training. Implement and supervise the various local college and high school internship programs.Oversee physical security, coordinate with the Directory of Information Technology on all aspects of electronic security, and manage fraud and loss prevention and recovery.Plan, develop and coordinate the Credit Union's Business Continuity Program. Including coordination with State and Regional Disaster Emergency Management and Homeland Security Response Programs and Units.
  • Pumpkin Hill Studio
    Writer
    Pumpkin Hill Studio 1995 - 2001
    Freelance technical writer, journalist and illustrator. Specializing in written and visual communications.Began as a fine arts studio in 1995. Exhibited in juried shows in the Southeastern Connecticut area. Working in primarily watercolor and collage media. Artwork in both personal and public collections including the Alexey von Schlippe Gallery at the University of Connecticut, Avery Point Campus.Expanded to include freelance technical writing and jounalism in 1997. Published in local and regional newspapers, magazines and provided technical writing for private business and govermnent entities including the Connecticut Department of Motor Vehicles.
  • Ic System
    District Manager
    Ic System 1990 - 1993
    Responsible for customer service, training and sales for this Nationally recognized third party account recieveable management (collections) company. Responsible initially for the Connecticut Shoreline district and then for the Rhode Island district.
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  • Us Navy
    Qmc (Ss) Retired
    Us Navy 1965 - 1990
    Assignments included:Pipeline Manager (Training Administrator), Enlisted Basic Submarine School, Groton CTInstructor, Enlisted Basic Submarine School, Groton CT and NROTC, University of Virginia, Charlottesville, VAUSS Hyman G. Rickover (SSN 709) (Plankowner)USS Will Rogers (SSBN 659 (B))USS Ulysses S. Grant (SSBN 631 (B))Fleet Support Office, Athens GreeceUSS Gridley (DLG 21)
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  • Norwich Bulletin
    Freelance Journalist
    Norwich Bulletin 1983 - 1987
    Wrote a weekly hiking, walking column. Wrote human interest stories on a wide variety of topics, developed sources and provided photo and graphic illustrations.
  • The Navigators
    Team Member
    The Navigators 1980 - 1986
    Groton Ct Area & Shipboard Ministry
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  • The Navigators
    Team Member At Uva
    The Navigators 1978 - 1980
    Charlottesville, Virginia Area
    Active with outreach ministry at The University.
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Ray Hasson Skills

Leadership Training Program Management Policy Management Business Continuity Security Risk Management Banking Process Improvement Emergency Management Financial Services Project Management Information Technology Risk Assessment Disaster Recovery Business Process Improvement Change Management Enterprise Risk Management Fraud Detection Vendor Management Fraud Community Outreach Operational Risk Management Usa Patriot Act Credit Unions Information Security Management Financial Risk Governance Physical Security Ofac Bank Secrecy Act Aml Internal Audit Risk Analysis It Audit Technical Writing Software Documentation System Administration Government Kyc Executive Management Corporate Governance Business Continuity Planning Credit Cards

Ray Hasson Education Details

Frequently Asked Questions about Ray Hasson

What company does Ray Hasson work for?

Ray Hasson works for None

What is Ray Hasson's role at the current company?

Ray Hasson's current role is Retired at None.

What is Ray Hasson's email address?

Ray Hasson's email address is rh****@****bal.net

What is Ray Hasson's direct phone number?

Ray Hasson's direct phone number is +186086*****

What schools did Ray Hasson attend?

Ray Hasson attended Eastern Connecticut State University, Three Rivers Community College.

What are some of Ray Hasson's interests?

Ray Hasson has interest in E Commerce, Technology, Calligraphy, Birding, Non Fiction, Business, Sketching, Espionage, History, Collage.

What skills is Ray Hasson known for?

Ray Hasson has skills like Leadership, Training, Program Management, Policy, Management, Business Continuity, Security, Risk Management, Banking, Process Improvement, Emergency Management, Financial Services.

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