Troy Cyrus Email & Phone Number
AML Officer @ Sharefax Credit Union Inc
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Troy Cyrus Location
- Cincinnati, OH, US
Troy Cyrus Work
- AML Officer @ (October 2025 - Present)
- Member @ (February 2022 - Present)
- National Certified Compliance Officer @ Emery Federal Credit Union (April 2014 - Present)
- Compliance Mortgage Operations- National Headquarters @ Emery Federal Credit Union (September 2008 - September 2014)
- Senior Mortgage Loan Processor @ Coldstream Financial Services (July 2007 - June 2008)
- Relationship Manager @ Referral Mortgage, Ltd. (April 2001 - November 2005)
- Sales Manager @ Watsons of Cincinnati (March 1994 - June 2000)
Troy Cyrus Education
- Marshall University 1983-1985
- South Point High School
Diploma
1982-1983 - Mid America Christian School
Troy Cyrus Skills
- SAR
- Computer Literacy
- Written Communication
- Attention to Detail
- Transaction Monitoring
- Customer Identification Program (CIP)
- Regulatory Requirements
- Compliance Management
- U.S. Office of Foreign Assets Control (OFAC)
- Business Process
- FinCEN
- Communication
- Business Strategy
- Business Relationship Management
- Real Estate Financing
- Analytical Skills
- Mortgage Lending
- Loans
- Sales Management
- Refinance
- Selling
- Credit
- Sales
- FHA
- Strategic Planning
- Underwriting
- Customer Service
- Training
- Mortgage Banking
- Management
- Financial Services
- Finance
- Team Building
- Loan Origination
- Investment Properties
- VA loans
- Residential Mortgages
- Reverse Mortgages
- FHA financing
- Government Loans
- Mortgage Underwriting
- Banking
- Leadership
- Consumer Lending
- Real Estate
- First Time Home Buyers
- Credit Analysis
- U.S. Federal Housing Authority (FHA)
- Anti-Money Laundering
- Computer Navigation
- Databases
- Financial Crimes Investigations
- KYC Verification
- Risk Monitoring
- Sound
- Spotlight
- Cooperative
- u.s. Federal Housing Authority Fha
- u.s. Federal Housing Authority
Troy Cyrus Summary
- Troy Cyrus, based in Cincinnati, OH, US, is currently a AML Officer at Sharefax Credit Union Inc. Troy Cyrus brings experience from previous roles at IAFCI Ohio Chapter, Emery Federal Credit Union and Coldstream Financial Services. Troy Cyrus holds a 1983 - 1985 Marshall University. With a robust skill set that includes SAR, Computer Literacy, Written Communication, Attention to Detail, Transaction Monitoring and more. Troy Cyrus has 2 emails and 2 mobile phone numbers on RocketReach.
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