Cassandra Locey
Director BSA/AML Management at BECU
- Role
- Director Bsa Aml Management at BECU
- Location
- Seattle, WA, US
- LinkedIn followers
- 500 followers
About Cassandra Locey
As Director of BSA/AML Management at BECU, I serve as Deputy BSA Officer while leading a team of professionals who ensure the compliance and integrity of the credit union\'s operations and transactions. I have over 23 years of experience in the financial industry, with certifications in anti-money laundering (CAMS) and Bank Secrecy (NCBSO). My core competencies include overseeing investigations and reviews, developing and implementing policies and procedures, and providing training and guidance to staff and management. I am passionate about protecting the interests and assets of our members, as well as supporting the mission and vision of BECU as a cooperative and community-oriented organization.
Experience
Director Bsa Aml Management
Oct 2023 — Present
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