Shawn Michael Email & Phone Number
Vice President Compliance @ Lafayette Federal Credit Union
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Shawn Michael Location
- Cambridge, MD, US
Shawn Michael Work
- Vice President Compliance @ (September 2026 - Present)
- Senior Compliance Auditor @ (January 2024 - May 2026)
- VP, Corporate Governance and Security Officer @ (March 2017 - September 2023)
- VP and Director of Compliance and Risk Management @ (October 2014 - February 2017)
- Vice President of Risk Management @ (January 2014 - January 2017)
- Compliance and Operational Risk Officer @ (June 2014 - October 2014)
- Senior Director, Administration and Risk Analysis @ NIHFCU (December 2011 - June 2014)
- Risk Manager @ NIHFCU (February 2010 - December 2011)
- Compliance Officer @ NIHFCU (March 2002 - February 2010)
- Loan Officer @ NIHFCU (June 1996 - March 2002)
- Member Service Representative and Teller @ NIHFCU (July 1992 - June 1996)
- Chief Administrative Officer @ National Institutes of Health Federal Credit Union (January 1992 - January 2014)
Shawn Michael Education
- NAFCU Compliance Conference
Certificate (Regulatory Compliance)
2002-2018 - CUNA BSA Conference
Certificate (BSA Compliance)
2006-2018 - CUNA Compliance School
Certificate (Compliance)
2002-2018 - Lean Six Sigma
Green Belt Certification
2015-2015 - NAFCU Risk Management Conference
Certification (Risk Management)
2015-2015
Shawn Michael Skills
- 2nd Line IT Support
- Annual Reports
- Anti-Money Laundering
- Attention to Detail
- Auditing
- Bank Secrecy Act
- Banking
- Board of Directors
- Business Continuity
- Communication
- Compliance Monitoring
- Compliance Officers
- Compliance Oversight
- Compliance Procedures
- Construction Site Inspections
- Consumer Lending
- Corporate Development
- Corporate Governance
- Credit
- Credit Cards
- Credit Risk
- Credit Unions
- Critical Thinking
- Due Diligence
- E-Learning
- Executive Management
- External Audits
- FinCEN
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- Follow-Up Sales Activity
- Insurance
- Internal Audits
- Leadership
- Liabilities
- Liaison Between Departments
- Loans
- Loss Mitigation
- Maintenance Inspections
- Management
- Marketing Compliance
- Microsoft Excel
- Microsoft Office
- Microsoft OneDrive
- Microsoft Word
- Mortgage Industry
- New Builds
- OFAC
- Online Research
- Operational Oversight
- Operational Risk Management
- Organization Skills
- Outlook
- P & L Oversight
- Policies & Procedures
- Policy
- PowerPoint
- Presentation Skills
- Recovery Audit
- Regional Banks
- Regulatory Compliance
- Regulatory Guidelines
- Regulatory Requirements
- Regulatory Standards
- Risk Assessment
- Risk Management
- Security Operations
- Security Risk
- Software Documentation
- Supervisory Skills
- Suspicious Activity Reports (SAR)
- Team Management
- Technology M&A
- Training
- USA PATRIOT Act
- Underwriting
- Validation Reports
Shawn Michael Summary
- Shawn Michael, based in Cambridge, MD, US, is currently a Vice President Compliance at Lafayette Federal Credit Union. Shawn Michael brings experience from previous roles at Lender Service Provider, LLC dba Lenderworks, Capital Bank, N.A. and Mid-Atlantic FCU. Shawn Michael holds a 2002 - 2018 Certificate in Regulatory Compliance @ NAFCU Compliance Conference. With a robust skill set that includes 2nd Line IT Support, Annual Reports, Anti-Money Laundering, Attention to Detail, Auditing and more. Shawn Michael has 2 emails and 3 mobile phone numbers on RocketReach.
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