Suzanne Ray Email & Phone Number
Vice President of Risk Management and Compliance @ Mainstreet Credit Union
Suzanne Ray Location
Kansas City, MO, US
Suzanne Ray Work
- 2023 - now Vice President of Risk Management and Compliance @ Mainstreet Credit Union
- 2019 - 2023 Director - Risk Management (Financial Crimes and Fraud) @ TreviPay
- 2018 - 2019 Senior Compliance Manager - AML @ TreviPay
- 2015 - 2017 VP, BSA and AML Compliance Officer @ Dickinson Financial Corporation
- 2012 - 2015 Assistant BSACO, Security Officer, and Compliance Specialist @ North American Savings Bank
- 2006 - 2012 Assistant Controller @ North American Savings Bank
- 2002 - 2005 Senior Accountant @ Meara Welch Browne, P.C.
- 2000 - 2002 Staff Accountant @ Miller Haviland Ketter PC, PA
- 1999 - 2000 Tax Accountant and Processor @ RSM US LLP
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
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 3 emails and 3 mobile phone numbers on RocketReach.
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Top Mainstreet Credit Union Employees
-
Bob Mayes
President and CEO at Mainstreet Credit Union
De Soto, KS, US35 -
35+
-
Damon Mendoza
SVP, Chief Information Officer at Mainstreet Credit Union
Arkansas City, KS, US35+ -
Bea Ludwig
VP of Human Resources at Mainstreet Credit Union
Kansas City, MO, US22 -
Douglas Bankson
VP and IT at Mainstreet Credit Union
Olathe, KS, US25 -
Ron Hendrickson
SVP Chief Lending Officer at Mainstreet Credit Union
Kansas City, MO, US35+ -
35+
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45+
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11
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25
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Joel Fleetwood
Business Specialist II at Mainstreet Credit Union
Independence, MO, US35+ -
Joni Oakley
Records Manager at Mainstreet Credit Union
Lee's Summit, MO, US33 -
Sonia Fuller
Assistant Manager at Mainstreet Credit Union
Overland Park, KS, US35+ -
Haleigh Peterson
Graphic Designer at Mainstreet Credit Union
Kansas City, MO, US22
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