Carrie Burns Email & Phone Number
Senior Vice President - BSA Compliance @ MIDFLORIDA Credit Union
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Carrie Burns Location
- Tampa, FL, US
Carrie Burns Work
- 2020 -now Senior Vice President - BSA Compliance @
- 2016 -2020 Vice President - BSA Compliance @
- 2011 -2016 Compliance Manager @
- 2009 -2011 BSA and AML Analyst @
- 2005 -2009 Branch Operations Specialist @
- 1993 -2004 Asst Mngr of IT @
Carrie Burns Education
- NAFCU - National Association of Federal Credit Unions
NAFCU Certified Bank Secrecy Officer
2016-2016 - Saint Leo University
Bachelor’s Degree (Business Administration and Management, General)
2013-2016 - Kankakee Community College
AS (Business Computer Programming)
1984-1990 - NAFCU - National Association of Federal Credit Unions
NCCO (Regulatory Compliance)
- CUNA - Credit Union National Association
BSACS (Bank Secrecy Act)
Carrie Burns Skills
- Financial Risk
- Bank Secrecy Act
- USA PATRIOT Act
- Banking
- Credit
- Financial Analysis
- Auditing
- Customer Service
- Risk Management
- Microsoft Excel
- Strategic Planning
- Project Management
- Budget
- Accounting
- PowerPoint
- Microsoft Office
- Software Documentation
- Microsoft Word
- AML
- Outlook
- Budgets
- Loans
- Policy
- Credit Unions
- Internal Controls
- OFAC
- Retail Banking
- Credit Cards
- Credit Analysis
- Branch Banking
- Commercial Lending
- Financial Regulation
- Mortgage Lending
- Finance
- Credit Risk
- Financial Services
- Consumer Lending
- Loan Servicing
- Commercial Banking
- Loss Mitigation
- KYC
- Loan Origination
- Small Business Lending
- Operational Risk
- Financial Institutions
- Underwriting
- Executive Management
- Anti Money Laundering
- Services
- Strategy
- Process Improvement
- Analysis
- Compliance
- Leadership
- Sales
Carrie Burns Summary
- Carrie Burns, based in Tampa, FL, US, is currently a Senior Vice President - BSA Compliance at MIDFLORIDA Credit Union. Carrie Burns brings experience from previous roles at MIDFLORIDA Credit Union, GTE Financial and GTE Federal Credit Union. Carrie Burns holds a 2016 - 2016 NAFCU Certified Bank Secrecy Officer @ NAFCU - National Association of Federal Credit Unions. With a robust skill set that includes Financial Risk, Bank Secrecy Act, USA PATRIOT Act, Banking, Credit and more. Carrie Burns has 2 emails and 2 mobile phone numbers on RocketReach.
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