Yuri Rosochacki
VP, Risk Management & Compliance @Dfcu Financial
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WORK HISTORY
VP, Risk Management & Compliance @Dfcu Financial
Dearborn, MI, US
Direct Oversight of the BSA, Loss Prevention, and Regulatory Compliance Teams; ·Subject Matter Expert and Functional Lead for Multiple Bank Acquisitions and Other Corporate Projects; ·Vendor Manager for Multiple Software Systems; ·Development and Deployment of Staff Training and Member Education Webinar
EDUCATION
University of Michigan-Dearborn
Bachelor of Arts - BA, Logistics, Materials, and Supply Chain Management
Central Michigan University
Master of Business Administration - MBA, Project Management
University of Michigan-Dearborn
Bachelor of Business Administration (B.B.A.) , Logistics, Materials, and Supply Chain Management
Henry Ford College
Associate's degree, Business Administration
ABOUT YURI ROSOCHACKI
Accomplished risk management professional with over 20 years of experience in financial services, specializing in compliance, enterprise risk management, and physical security. Currently serving as Vice President of Risk Management & Compliance at DFCU Financial, leading teams in BSA, loss prevention, and regulatory compliance while overseeing vendor management and staff training initiatives. With a focus on project management and process improvement, contributed to multiple bank acquisitions and corporate projects. Certified as a Credit Union Enterprise Risk Professional (CUERP), NAFCU Certified Compliance Officer, and Lean Six Sigma Green Belt, dedicated to fostering organizational resilience through robust compliance programs and innovative risk solutions.
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