Dennis Coy's Location
North Canton, Ohio, United States
Dennis Coy's Work
- Vice President, Chief Risk Officer @ Century Federal Credit Union
- President, Chief Private Investigator @ Coy Investigation Services
- Vice President, Program Director @ Integrated Compliance Solutions LLC
- Chief Risk and Compliance Officer @ Consumers National Bank
- Enterprise and Operational Risk Manager, Bsa and Aml Officer, and Information Security Officer @ Consumers National Bank
- Bsa and Aml Officer @ Consumers National Bank
- Bank Officer, Aml Surveillance Operations Manager @ PNC
- Pastor @ Congregational United Church of Christ
- Special Agent @ State of Ohio
- Police Detective @ Jackson Township Police Department
Dennis Coy's Education
- Dominican University
Bachelor of Arts (Legal Studies, Law)
2016 - University of London
(Divinity)
2011 - 2012 - Colorado Technical University
Associates (Criminal Justice)
2008
- Hoover High School
Dennis Coy's Skills
- Fraud
- Leadership
- AML
- USA PATRIOT Act
- Anti Money Laundering
- Bank Secrecy Act
- OFAC
- Management
- Risk Management
- Public Speaking
Dennis Coy's Summary
Dennis Coy, based in North Canton, Ohio, United States, is currently a Vice President, Chief Risk Officer at Century Federal Credit Union, bringing experience from previous roles at Coy Investigation Services, Integrated Compliance Solutions and Consumers National Bank. Dennis Coy holds a Bachelor of Arts in Legal Studies, Law @ Dominican University. With a robust skill set that includes Fraud, Leadership, AML, USA PATRIOT Act, Anti Money Laundering and more, Dennis Coy contributes valuable insights to the industry. Dennis Coy has 2 emails and 1 mobile phone number on RocketReach.
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