Cuce Denise O'Neal Email & Phone Number
Vice President of Compliance and Security and BSA @ Carolinas Telco Federal Credit Union
Cuce Denise O'Neal's Location
Columbia, SC, US
Cuce Denise O'Neal's Work
- Vice President of Compliance and Security and BSA @ Carolinas Telco Federal Credit Union
- Business Owner @ O'Neal Investigations
- OperationsConsultant and Fraud Investigator @ First Citizens Bank
- Operations Analyst and Fraud Analyst @ First Citizens Bank and Trust Company, Inc.
- Teller Leader @ First Citizens Bank and Trust Company, Inc.
Cuce Denise O'Neal's Education
- Pelion High School1992 - 1995
- Credit Union National Association
Certified Credit Union Compliance Expert (CUCE) (Compliance)
2016 - The Cyber Fraud Industry Group
Cyber Crimes Investigator (CCCI)
2016
Cuce Denise O'Neal's Skills
- Fraud
- Private Investigations
- Law Enforcement
- Customer Service
- Banking
- Investigation
- Risk Management
- Criminal Investigations
- Management
- Evidence
Cuce Denise O'Neal's Summary
Cuce Denise O'Neal, based in Columbia, SC, US, is currently a Vice President of Compliance and Security and BSA at Carolinas Telco Federal Credit Union, bringing experience from previous roles at O'Neal Investigations, First Citizens Bank and First Citizens Bank and Trust Company, Inc.. Cuce Denise O'Neal holds a 1992 - 1995 Pelion High School. With a robust skill set that includes Fraud, Private Investigations, Law Enforcement, Customer Service, Banking and more, Cuce Denise O'Neal contributes valuable insights to the industry. Cuce Denise O'Neal has 1 email and 1 mobile phone number on RocketReach.
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