Velda Allen
- Role
- Compliance Manager (Bsa Aml) at Fedex Employees Credit Association
- Location
- Memphis, TN, US
- LinkedIn followers
- 500 followers
About Velda Allen
Experienced in Finance, Compliance and Risk Management as a Director/Manager with a…
Experience
Compliance Manager (Bsa Aml)
Fedex Employees Credit Association
Sep 2023 — Present
NCUA Certified Compliance Officer ensuring the Credit Association\'s compliance to BSA/AML and other operational functions of the credit union. Department oversight through people management, goal setting, performance reviews, etc. Ensure the Credit Association meets or exceeds all regulatory requirements. Develope compliance policies and procedures and review the compliance impact of new products and services. Monitor compliance performance and educate employees regarding existing and new…
Education
University of Memphis
Bachelor of Science (BS)
1979 — 1984
Skills
- Customer Service
- Team Leadership
- Process Improvement
- Customer Satisfaction
- Small Business
- Recruiting
- Employee Training
- Budgeting
- Vendor Management
- Employee Relations
- Accounting
- Time Management
- Contract Negotiation
- Strategic Planning
- Financial Audits
- Account Management
- Contract Management
- Collections
- Management
- Business Planning
- Forecasting
- Process Scheduler
- Six Sigma
- Invoicing
- Sales Management
- Training
- Leadership
- Insurance
- Performance Management
- Human Resources
- Budgets
- Customer Retention
- Outlook
- Call Centers
- Coaching
- Analysis
- Operations Management
- P&L
- Hiring
- Sales
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