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
- Vice President of Risk Management and Compliance @ (April 2023 - Present)
- Director - Risk Management (Financial Crimes and Fraud) @ (November 2019 - March 2023)
- Senior Compliance Manager - AML @ (August 2018 - October 2019)
- VP, BSA and AML Compliance Officer @ Dickinson Financial Corporation (August 2015 - December 2017)
- Assistant BSACO, Security Officer, and Compliance Specialist @ (August 2012 - August 2015)
- Assistant Controller @ (March 2006 - August 2012)
- Senior Accountant @ (December 2002 - October 2005)
- Staff Accountant @ (September 2000 - April 2002)
- Tax Accountant and Processor @ McGladrey (February 1999 - September 2000)
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 5 emails and 3 mobile phone numbers on RocketReach.
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