What is Cuce Denise O'neal Ccci Cfe email address?

Cuce Denise O'neal Ccci Cfe's primary email address is ******@ctelco.org. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Cuce Denise O'neal Ccci Cfe work for?

Cuce Denise O'neal Ccci Cfe is a Vice President of Compliance/Security/BSA at Carolinas Telco Federal Credit Union, a company specializing in Functions related to depository banking.

Where Cuce Denise O'neal Ccci Cfe graduated from?

Cuce Denise O'neal Ccci Cfe holds a degree in Compliance from Credit Union National Association.

How can I directly contact Cuce Denise O'neal Ccci Cfe?

To contact Cuce Denise O'neal Ccci Cfe directly, you can use the email address ******@ctelco.org. Complete contact information is available upon registration with Muraena.

Who is Cuce Denise O'neal Ccci Cfe?

Cuce Denise O'Neal is a seasoned compliance and security professional with extensive experience in the banking sector, particularly in anti-money laundering and fraud investigation. As the Vice President of Compliance at Carolinas Telco Federal Credit Union, she has demonstrated her expertise in navigating complex regulatory environments and implementing robust compliance frameworks. Denise holds dual certifications as a Certified Credit Union Compliance Expert and a Certified Cyber Crimes Investigator, highlighting her commitment to staying at the forefront of industry standards. Her career is characterized by a strong focus on risk management and operational efficiency, making her a valuable asset in safeguarding financial institutions. With a background that spans various roles in national commercial banks, she has cultivated a deep understanding of banking operations and fraud prevention. Denise's leadership style emphasizes collaboration and proactive problem-solving, fostering a culture of compliance within her teams. She is passionate about leveraging technology to enhance investigative processes and improve customer trust.