Mark McDuffie Email & Phone Number
Director of Compliance, Fraud and Risk Management @ RadiFi Credit Union (Formerly known as Jax Federal Credit Union)
Mark McDuffie Location
Orlando, FL, US
Mark McDuffie Work
- 2021 - now Director of Compliance, Fraud and Risk Management @ RadiFi Credit Union (Formerly known as Jax Federal Credit Union)
- 2017 - 2021 Compliance and Risk Management Director @ Coastline Federal Credit Union
- 2000 - 2017 Risk Management Consultant @ CUNA Mutual Group
- 1998 - 2000 President and CEO @ Sherwood Medical Employees Credit Union
- 1996 - 1998 Assistant Internal Auditor @ FAIRWINDS Credit Union
- 1994 - 1996 Senior Staff Accountant @ First Family Bank
- 1992 - 1994 Account Executive, Investments @ Dean Witter Reynolds Inc.
Mark McDuffie Education
- UCF College of Business1988 - 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
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 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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