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Crcm Lindsay Koon Cafp

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Crcm Lindsay Koon Cafp

Director of Deposit and Operations Compliance | Millennium Bank

Lake City, Florida, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Crcm Lindsay Koon Cafp

Work Experience

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Director of Deposit and Operations Compliance at

A+ Federal Credit Union

November 2023 - Present

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VP - BSA and CRA Officer at

Millennium Bank

March 2019 - Present

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VP - Compliance and CRA Officer at

Millennium Bank

July 2016 - March 2019

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VP - Senior Compliance and CRA Officer at

First Federal Bank

February 2014 - July 2016

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AVP - Compliance Coordinator and CRA Officer at

First Federal Bank

December 2010 - February 2014

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BSA/Compliance Assistant at

First Federal Bank

September 2008 - December 2010

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Teller Operations Coordinator at

First Federal Bank

January 2008 - September 2008

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Teller at

First Federal Bank

July 2006 - January 2008

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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

mail

*****@aplusfcu.org

*****@millenniumbank.com

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