Denise O'Neal Email
Vice President of Enterprise Risk @ Carolinas Telco Federal Credit Union
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Denise O'Neal Location
- Columbia, SC, US
Denise O'Neal Work
- Vice President of Enterprise Risk @ (January 2026 - Present)
- Vice President of Compliance and Security and BSA and Internal Audit @ (September 2015 - January 2026)
- Business Owner @ O'Neal Investigations (May 2015 - June 2016)
- OperationsConsultant and Fraud Investigator @ (June 2011 - September 2015)
- Operations Analyst and Fraud Analyst @ (February 2004 - June 2011)
- Teller Leader @ (November 2001 - February 2004)
Denise O'Neal Education
- Pelion High School 1992-1995
- Credit Union National Association
Certified Credit Union Compliance Expert (CUCE) (Compliance)
2016 - The Cyber Fraud Industry Group
Cyber Crimes Investigator (CCCI)
2016
Denise O'Neal Skills
- Anti-Money Laundering
- Auditing
- Bank Fraud
- Bank Secrecy Act
- Banking
- Business Control
- Business Transformation
- Check Fraud
- Claim
- Claims Review
- Communication
- Complaint Investigations
- Compliance Management
- Confidentiality
- Credit Card Fraud
- Credit Cards
- Criminal Investigations
- Criminal Law
- Critical Thinking
- Customer Service
- Disaster Response
- Easily Adaptable
- Enterprise Risk
- Evidence
- Executive Management
- Executive Visibility
- Fair Lending Laws
- Financial Crimes Investigations
- Fincen
- Fraud Claims
- Fraud Investigations
- Hmda
- Identity Fraud
- Identity Verification
- Incident Management
- Internal Controls
- Internal Investigations
- Interpersonal Communication
- Interrogation
- Interviewing
- Investigation
- Issue Management
- Kyc
- Law Enforcement
- Leadership
- Legislative Relations
- Management
- Multi-Task Management
- Negotiation
- Object-Relational Mapping (ORM)
- Operational Excellence
- Operational Risk Analysis
- Operational Risk Management
- Operations Processes
- Private Investigations
- Problem Solving
- Procedure Development
- Red Flags
- Reg E
- Reg Z
- Regulatory Compliance
- Resiliency
- Risk Analysis
- Risk Analytics
- Risk Assessment
- Risk Control
- Risk Control Self Assessment (RCSA)
- Risk Management
- Risk Reporting
- Strategic Design
- Strategic Leadership
- Supervisory Skills
- Surveillance
- Teaching Teller Leader Workshop
- Thinking Skills
- Third Party Risk Management (TPRM)
- Usa Patriot Act
- Vendor Management
Denise O'Neal Summary
- Denise O'Neal, based in Columbia, SC, US, is currently a Vice President of Enterprise Risk at Carolinas Telco Federal Credit Union. Denise O'Neal brings experience from previous roles at Carolinas Telco Federal Credit Union, O'Neal Investigations, First Citizens Bank and First Citizens Bank and Trust Company, Inc.. Denise O'Neal holds a 1992 - 1995 Pelion High School. With a robust skill set that includes Anti-Money Laundering, Auditing, Bank Fraud, Bank Secrecy Act, Banking and more. Denise O'Neal has 1 emails on RocketReach.
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