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
- Director of Compliance, Fraud and Risk Management @ (July 2021 - Present)
- Compliance and Risk Management Director @ (January 2017 - February 2021)
- Risk Management Consultant @ (January 2000 - January 2017)
- President and CEO @ Sherwood Medical Employees Credit Union (January 1998 - January 2000)
- Assistant Internal Auditor @ (January 1996 - January 1998)
- Senior Staff Accountant @ First Family Bank (January 1994 - January 1996)
- Account Executive, Investments @ (January 1992 - January 1994)
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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Florida, United States
Charlie Saman
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Jacksonville, FL, US
Aimee Haga
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Jennifer Kerley
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Tania Rihani
Payroll Specialist and HR Coordinator
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Bryan Shriver
Vice President Information Systems
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Christopher Condon
Commercial Lender
Florida, United States
Dave Carnall
Vice President Operations
Gainesville, FL, US
Mark McDuffie
Director of Compliance, Fraud and Risk Management
Orlando, FL, US
Michael Leahey
Facilities Operations Specialist
Jacksonville, FL, US
Hallie Day
Chief Human Resources Officer
Jacksonville, FL, US
Laura Frederick
Mortgage Loan Processor
Jacksonville, FL, US
Bridgett Loafman
Chief Administrative Officer (CAO)
Florida, United States
Daryn Gardner
Senior Vice President - Lending and Retail Operations
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Daniela Neacsu
Chief Financial Officer
Allen, TX, US
Anthony Catalano
Project Manager
Jacksonville, FL, US
Tara McQuillen
Chief Marketing Officer
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Lisa Adkins
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