Suzanne Ray Email & Phone Number
Vice President of Risk Management and Compliance @ Mainstreet Credit Union
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Suzanne Ray Location
- Kansas City, MO, US
Suzanne Ray Work
- 2023 - now Vice President of Risk Management and Compliance @
- 2019 - 2023 Director - Risk Management (Financial Crimes and Fraud) @
- 2018 - 2019 Senior Compliance Manager - AML @
- 2015 - 2017 VP, BSA and AML Compliance Officer @ Dickinson Financial Corporation
- 2012 - 2015 Assistant BSACO, Security Officer, and Compliance Specialist @
- 2006 - 2012 Assistant Controller @
- 2002 - 2005 Senior Accountant @
- 2000 - 2002 Staff Accountant @
- 1999 - 2000 Tax Accountant and Processor @ McGladrey
Suzanne Ray Education
- University of Central Missouri
Master of Business Administration (MBA) (Ethical Strategic Leadership)
2012 - 2014 - University of Central Missouri
Bachelor's degree (Accounting)
1995 - 1999
Suzanne Ray Skills
- Management
- Financial Analysis
- Regulatory Compliance
- Accounting
- Auditing
- Internal Controls
- Cash Management
- Anti Money Laundering
- Financial Reporting
- Analysis
- Process Improvement
- Fraud Investigations
- Customer Service
- Team Building
- Bank Secrecy Act
- Corporate Fraud Investigations
- Banking
- Marketing
- Microsoft Word
- Compliance
- Risk Management
- Microsoft Excel
- Strategy
- Security
Suzanne Ray Summary
- Suzanne Ray, based in Kansas City, MO, US, is currently a Vice President of Risk Management and Compliance at Mainstreet Credit Union. Suzanne Ray brings experience from previous roles at TreviPay, Dickinson Financial Corporation and North American Savings Bank. Suzanne Ray holds a 2012 - 2014 Master of Business Administration (MBA) in Ethical Strategic Leadership @ University of Central Missouri. With a robust skill set that includes Management, Financial Analysis, Regulatory Compliance, Accounting, Auditing and more. Suzanne Ray has 4 emails and 3 mobile phone numbers on RocketReach.
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