Mark McDuffie Email & Phone Number
Director of Compliance, Fraud and Risk Management @ RadiFi Credit Union (Formerly known as Jax Federal Credit Union)
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Mark McDuffie Location
- Orlando, FL, US
Mark McDuffie Work
- 2021 -now Director of Compliance, Fraud and Risk Management @
- 2017 -2021 Compliance and Risk Management Director @
- 2000 -2017 Risk Management Consultant @
- 1998 -2000 President and CEO @ Sherwood Medical Employees Credit Union
- 1996 -1998 Assistant Internal Auditor @
- 1994 -1996 Senior Staff Accountant @ First Family Bank
- 1992 -1994 Account Executive, Investments @
Mark McDuffie Education
- UCF College of Business
BSBA (Finance)
1988-1992
Mark McDuffie Skills
- Compliance Regulations
- USA PATRIOT Act
- Suspicious Activity Reports (SAR)
- Transaction Monitoring
- Bank Secrecy Act
- Anti-Money Laundering
- Risk Management
- Insurance
- Credit
- Underwriting
- Credit Unions
- Financial Risk
- Banking
- Financial Analysis
- Enterprise Risk Management
- Commercial Lending
- Credit Risk
- Loans
- Internal Controls
- Financial Services
- Credit Analysis
- Financial Institutions
- Consumer Lending
- Executive Management
- Retail Banking
- Portfolio Management
- Strategic Financial Planning
- Finance
- Credit Cards
- Mortgage Lending
- ALM
- Operational Risk Management
- Investments
- Cash Management
- Relationship Management
- Commercial Banking
- Loan Origination
- Small Business Lending
- Treasury Management
- Financial Planning
Mark McDuffie Summary
- Mark McDuffie, based in Orlando, FL, US, is currently a Director of Compliance, Fraud and Risk Management at RadiFi Credit Union (Formerly known as Jax Federal Credit Union). Mark McDuffie brings experience from previous roles at Coastline Federal Credit Union, CUNA Mutual Group, Sherwood Medical Employees Credit Union and FAIRWINDS Credit Union. Mark McDuffie holds a 1988 - 1992 BSBA in Finance @ UCF College of Business. With a robust skill set that includes Compliance Regulations, USA PATRIOT Act, Suspicious Activity Reports (SAR), Transaction Monitoring, Bank Secrecy Act and more. Mark McDuffie has 3 emails and 1 mobile phone numbers on RocketReach.
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Top RadiFi Credit Union (Formerly known as Jax Federal Credit Union) Employees
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Jennifer Kerley
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Tania Rihani
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Christopher Condon
Commercial Lender
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Dave Carnall
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Director of Compliance, Fraud and Risk Management
Orlando, FL, US
Michael Leahey
Facilities Operations Specialist
Jacksonville, FL, US
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Laura Frederick
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