Carol McClure
Compliance Manager @ Launch Servicing | Certified Fraud Examiner
- Role
- Senior Compliance Analyst at Launch Servicing
- Location
- Sioux Falls, SD, US
- LinkedIn followers
- 500 followers
About Carol McClure
With over 18 years of experience in compliance, fraud prevention, and financial integrity, I currently serve as Compliance Manager at Launch Servicing. As a Certified Fraud Examiner, I bring expertise in Anti-Money Laundering (AML), Bank Secrecy Act (BSA) compliance, and investigations to support the organization’s commitment to regulatory excellence and operational trust. My role involves collaborating with teams to develop and maintain robust compliance frameworks while ensuring adherence to key performance indicators. Committed to ethical practices, I focus on safeguarding financial systems and protecting consumers. My work is driven by a dedication to advancing compliance strategies that align with organizational goals and uphold industry standards.
Experience
Senior Compliance Analyst
May 2020 — Present · US
Education
Killian
Associate's degree, Business Administration and Management, General
1982 — 1984
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