Carrie Burns
Senior Vice President - Bsa Compliance @MIDFLORIDA Credit Union
Tampa, FL, US
EMAILS
c••••••••@midflorida.com
MOBILE NUMBERS
+17•••••••54
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WORK HISTORY
Jul 2020 — Present
Senior Vice President - Bsa Compliance @MIDFLORIDA Credit Union
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Lakeland, FL, US
EDUCATION
1984 — 1990
Kankakee Community College
AS, Business Computer Programming
N/A
NAFCU - National Association of Federal Credit Unions
NCCO, Regulatory Compliance
2016 — 2016
NAFCU - National Association of Federal Credit Unions
NAFCU Certified Bank Secrecy Officer
N/A
CUNA - Credit Union National Association
BSACS, Bank Secrecy Act
2013 — 2016
Saint Leo University
Bachelor’s Degree, Business Administration and Management, General
SKILLS
Branch BankingMortgage LendingBudgetCustomer ServiceAmlStrategic PlanningSmall Business LendingCommercial LendingFinancial AnalysisConsumer LendingInternal ControlsLoan OriginationLoansFraudUSA Patriot ActFinancial InstitutionsFinancial ServicesLoan ServicingOperational RiskProject ManagementMicrosoft WordBudgetsFinancePolicyAuditingExecutive ManagementCredit AnalysisAccountingRetail BankingLoss MitigationSoftware DocumentationBankingRisk ManagementCommercial BankingOutlookAnti Money LaunderingCredit RiskCredit CardsFinancial RiskCredit
ABOUT CARRIE BURNS
Senior Vice President - BSA Compliance at MIDFLORIDA Credit Union
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