Amy McGillivray
Senior Compliance Officer @OnPoint Community Credit Union
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WORK HISTORY
Senior Compliance Officer @OnPoint Community Credit Union
Portland, OR, US
Subject Matter Expertise: Served as the primary SME on fraud prevention and payments regulations, including Reg E, Reg CC, UCC, NACHA rules, TILA/Reg Z, PCI DSS, and card/retail payment systems (ACH, Wires, Digital Platforms).Risk Advisory: Advised senior leadership on emerging fraud trends, payment security risks, and regulatory changes, providing actionable insights to proactively mitigate risk and ensure compliance.Policy & Procedure Management: Interpreted new and existing regulations, collaborating with business units to develop, revise, and implement robust policies, procedures, and internal controls.Incident Management & Reporting: Led the resolution of complex fraud and payments compliance issues, managed incident response protocols, and ensured timely reporting to regulatory bodies as required.Strategic Analysis: Prepared and presented detailed reports on compliance status, fraud analytics, and regulatory updates to inform strategic decision-making and resource allocation.Cross-Functional Collaboration: Partnered effectively with first-line risk officers, IT, and business units to manage complaint trending, root cause analysis, and the implementation of effective risk mitigation strategies.
EDUCATION
Utica University
Master of Business Administration - MBA, Economic Crime and Fraud Management
Portland State University - School of Business
Bachelor of Science - BS, Finance, General
ABOUT AMY MCGILLIVRAY
Throughout my career, I have proven myself to be an innovative Senior Risk Management and Compliance Professional with over 15 years of experience delivering process improvements and regulatory compliance initiatives within the financial services industry. I am adept at operational risk management, cross-functional collaboration, and regulatory compliance. I have an excellent history of driving cost-saving automation projects, enhancing investigation processes, and leading high-performing teams in risk mitigation and quality assurance.
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