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Cynthia Hagan
Cynthia Hagan
VP, Compliance and Fraud Risk | Vizo Financial Corporate CU
Pennsylvania, United States
Cynthia Hagan
Summary
Cynthia Hagan is a seasoned compliance and fraud risk professional with extensive experience in the banking industry. Currently serving as the Vice President of Compliance and Fraud Risk at Vizo Financial Corporate Credit Union, she has demonstrated a strong commitment to regulatory compliance and risk management. With a career spanning over two decades, Cynthia has held various roles that have honed her expertise in BSA/AML, suspicious activity investigations, and customer relations. Her leadership experience is marked by a progressive trajectory through roles such as Compliance Administrator and BSA/Fraud Supervisor. A graduate of Millersville University, she holds a Bachelor's degree in English Language and Literature, which complements her analytical skills in compliance. Cynthia is known for her ability to navigate complex regulatory environments and implement effective compliance strategies. Her passion for continuous learning and professional development drives her to stay updated with emerging trends in the financial sector.
Cynthia Hagan
Work Experience
VP, Compliance and Fraud Risk at
Vizo Financial Corporate CU
June 2023 - Present
Compliance and Fraud Risk Director at
Vizo Financial Corporate CU
January 2022 - May 2023
Compliance Administrator at
Vizo Financial Corporate Credit Union
October 2016 - January 2022
Compliance Administrator at
August 2015 - September 2016
BSA/Fraud Supervisor at
BB&T
December 2007 - August 2015
Call Center Supervisor at
BB&T
May 2004 - December 2007
Proof/Corrections at
BB&T
August 2000 - May 2004
Cynthia Hagan
Education
Millersville University of Pennsylvania, Bachelor Of Arts (Ba)
January 1979 - January 1983
Frequently Asked Questions about Cynthia Hagan
What is Cynthia Hagan email address?
Cynthia Hagan's primary email address is ********@bbt.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Cynthia Hagan work for?
Cynthia Hagan is a VP, Compliance and Fraud Risk at Vizo Financial Corporate CU, a company specializing in Monetary Authorities-Central Bank.
Where Cynthia Hagan graduated from?
Cynthia Hagan holds a degree in English Language And Literature, General from Millersville University of Pennsylvania.
How can I directly contact Cynthia Hagan?
To contact Cynthia Hagan directly, you can use the email address ********@bbt.com. Complete contact information is available upon registration with Muraena.
Who is Cynthia Hagan?
Cynthia Hagan is a seasoned compliance and fraud risk professional with extensive experience in the banking industry. Currently serving as the Vice President of Compliance and Fraud Risk at Vizo Financial Corporate Credit Union, she has demonstrated a strong commitment to regulatory compliance and risk management. With a career spanning over two decades, Cynthia has held various roles that have honed her expertise in BSA/AML, suspicious activity investigations, and customer relations. Her leadership experience is marked by a progressive trajectory through roles such as Compliance Administrator and BSA/Fraud Supervisor. A graduate of Millersville University, she holds a Bachelor's degree in English Language and Literature, which complements her analytical skills in compliance. Cynthia is known for her ability to navigate complex regulatory environments and implement effective compliance strategies. Her passion for continuous learning and professional development drives her to stay updated with emerging trends in the financial sector.
Cynthia`s contact details
********@bbt.com
******@vfccu.org
**********@aol.com.com
Colleagues
President/CEO
Chief Engagement Officer
Chief Treasury Officer
Vice President Information Technology
President
Chief Culture Officer at Vizo Financial Corporate Credit Union
VP - Research & Development
VP, Accounting
VP, Project Management
VP - Sales, Marketing and Education