Justin P.

Sr AML Compliance Officer @ America First Credit Union | CAMS, CBSAP, CUCE

Role: Sr Aml Compliance Officer at America First Credit Union
Location: Ogden, UT, US
LinkedIn followers: 500 followers

About Justin P.

I’m a Senior AML Compliance Officer at America First Credit Union, passionate about keeping financial institutions safe, ethical, and compliant. I specialize in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance, supported by certifications including CAMS, CBSAP, and CUCO. My work focuses on preventing financial crime while ensuring regulatory requirements are met efficiently and effectively.A Criminal Justice graduate from Weber State University, I bring strong communication and collaboration skills to every project, helping teams foster a culture of integrity and ethical compliance.

Experience

Sr Aml Compliance Officer
America First Credit Union
Mar 2023 — Present · UT, US

Education

Weber State University
Bachelor's degree, Criminal Justice
2017 — 2019

Contact information

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Work email
•••••@americafirst.com
Personal email
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Current company

America First Credit Union

Financial Services · 2.2K employees · Founded 1939 · Riverdale, Utah, United States

We’re proud to provide the finest financial products & services in the most professional and convenient manner possible. As the nation's 5th largest credit union, and with more than 130 locations, our team is dedicated to the well-being of 1.4 million members in Utah, Nevada, Idaho, Arizona, and New Mexico. Our mission is to provide personal financial services of a superior quality to the members/owners; our chief concern being their financial well-being. We desire to be the primary financial institution of our members. We will use automation and technology to support a highly trained group of volunteers and staff. Professional managers will be accountable for the quality of service and will be given sufficient flexibility in implementing policy to ensure that the member perceives the highest degree of excellence in every contact. Professional marketing will provide aggressive programs to sustain and increase growth. We will seek our growth both from new members and by serving the financial needs of present members in a more complete manner. We will not sacrifice quality of present services to seek growth. In order to provide quality member services, the credit union must remain financially sound and secure. Adequate operating controls, capital reserves and liquidity will be maintained at all times. We will be sales oriented in our approach to members, and traditional credit union philosophy will remain our guiding principle. Among financial institutions, this credit union is a unique organization with deep and abiding human values. Our goal is to maintain those qualities. 13 August 1985

americafirst.com

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About Justin P.

Experience

Sr Aml Compliance Officer

Education

Weber State University

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