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Crcm Lindsay Koon Cafp
Crcm Lindsay Koon Cafp
Director of Deposit and Operations Compliance | Millennium Bank
Lake City, Florida, United States
Crcm Lindsay Koon Cafp
Summary
Lindsay Koon Cafp is a seasoned compliance professional with extensive experience in the banking and financial services sector. Currently serving as the Director of Deposit and Operations Compliance at A Federal Credit Union, Lindsay has developed a robust skill set in anti-money laundering, risk assessment, and regulatory compliance. With a strong educational background, including a Master of Laws in Financial Regulation and Compliance from Florida State University, Lindsay is well-equipped to navigate complex regulatory landscapes. Her career spans various leadership roles where she has successfully implemented compliance management programs and trained teams on regulatory requirements. Lindsay's proactive approach to compliance has not only mitigated risks but also enhanced organizational integrity. She is passionate about community reinvestment and ensuring equitable access to financial services. Beyond her professional achievements, Lindsay is known for her commitment to continuous learning and staying updated with industry trends.
Crcm Lindsay Koon Cafp
Work Experience
Director of Deposit and Operations Compliance at
A+ Federal Credit Union
November 2023 - Present
VP - BSA and CRA Officer at
Millennium Bank
March 2019 - Present
VP - Compliance and CRA Officer at
Millennium Bank
July 2016 - March 2019
VP - Senior Compliance and CRA Officer at
First Federal Bank
February 2014 - July 2016
AVP - Compliance Coordinator and CRA Officer at
First Federal Bank
December 2010 - February 2014
BSA/Compliance Assistant at
First Federal Bank
September 2008 - December 2010
Teller Operations Coordinator at
First Federal Bank
January 2008 - September 2008
Teller at
First Federal Bank
July 2006 - January 2008
Crcm Lindsay Koon Cafp
Education
Saint Leo University, Bachelor Of Business Administration (B.B.A.)
January 2005 - January 2007
Florida Gateway College, Associate Of Arts (A.A.)
January 2004 - January 2005
Columbia High School
January 2000 - January 2004
Florida State University, Master Of Laws - Llm
January 2022
Frequently Asked Questions about Crcm Lindsay Koon Cafp
What is Crcm Lindsay Koon Cafp email address?
Crcm Lindsay Koon Cafp's primary email address is *****@aplusfcu.org. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Crcm Lindsay Koon Cafp work for?
Crcm Lindsay Koon Cafp is a Director of Deposit and Operations Compliance at Millennium Bank, a company specializing in Depository Credit Intermediation.
Where Crcm Lindsay Koon Cafp graduated from?
Crcm Lindsay Koon Cafp holds a degree in Business Administration And Management, General from Saint Leo University.
How can I directly contact Crcm Lindsay Koon Cafp?
To contact Crcm Lindsay Koon Cafp directly, you can use the email address *****@aplusfcu.org. Complete contact information is available upon registration with Muraena.
Who is Crcm Lindsay Koon Cafp?
Lindsay Koon Cafp is a seasoned compliance professional with extensive experience in the banking and financial services sector. Currently serving as the Director of Deposit and Operations Compliance at A Federal Credit Union, Lindsay has developed a robust skill set in anti-money laundering, risk assessment, and regulatory compliance. With a strong educational background, including a Master of Laws in Financial Regulation and Compliance from Florida State University, Lindsay is well-equipped to navigate complex regulatory landscapes. Her career spans various leadership roles where she has successfully implemented compliance management programs and trained teams on regulatory requirements. Lindsay's proactive approach to compliance has not only mitigated risks but also enhanced organizational integrity. She is passionate about community reinvestment and ensuring equitable access to financial services. Beyond her professional achievements, Lindsay is known for her commitment to continuous learning and staying updated with industry trends.
Crcm`s contact details
*****@aplusfcu.org
*****@millenniumbank.com
Colleagues
Business Development Manager
Ocala Market President
Executive Vice President, Lending and Credit Management
Senior Vice President
Branch Manager, Vice President
Sr. Vice President of Human Resources
Senior Vice President, Compliance Officer and Risk Manager
Vice President Senior Commercial Underwriter
Senior VP / Market President & Healthcare Team Leader
Lake City Market President / Commercial Lender