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Marcy Betts Location
Estevan, SK, CA
Marcy Betts Work
2013 -now Compliance Consultant - CAMLO @
2011 -2013 Compliance Consultant @ Midale Credit Union
1986 -2010 Compliance @ Spectra Credit Union
1985 -2010 Compliance @ Spectra Credit Union
Marcy Betts Education
Canandian Anti-Money Laundering Institute CAMLI
PS (Practicing Specialist)
Canadian Anti-Money Laundering Institute CAMLI
PA (Practicing Associate)
Marcy Betts Skills
AML
KYC
Compliance
Complaints Handling
Operational Risk
Compliance Training
Internal Controls
Policy
Sanction
Anti Money Laundering
Financial Regulation
Financial Risk
Operational Risk Management
Bank Secrecy Act
Risk Management
Enterprise Risk Management
Banking
Financial Services
Fraud Investigations
Marcy Betts Summary
Marcy Betts, based in Estevan, SK, CA, is currently a Compliance Consultant - CAMLO at North Valley Credit Union. Marcy Betts brings experience from previous roles at Midale Credit Union and Spectra Credit Union. Marcy Betts holds a PS in Practicing Specialist @ Canandian Anti-Money Laundering Institute CAMLI. With a robust skill set that includes AML, KYC, Compliance, Complaints Handling, Operational Risk and more. Marcy Betts has 1 emails on RocketReach.
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