Directory

>

Cynthia Hagan

avatar

Cynthia Hagan

VP, Compliance and Fraud Risk | Vizo Financial Corporate CU

Pennsylvania, United States

View contact details (it's free)

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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Cynthia Hagan

Work Experience

company logo

VP, Compliance and Fraud Risk at

Vizo Financial Corporate CU

June 2023 - Present

company logo

Compliance and Fraud Risk Director at

Vizo Financial Corporate CU

January 2022 - May 2023

company logo

Compliance Administrator at

Vizo Financial Corporate Credit Union

October 2016 - January 2022

💼

Compliance Administrator at

August 2015 - September 2016

company logo

BSA/Fraud Supervisor at

BB&T

December 2007 - August 2015

company logo

Call Center Supervisor at

BB&T

May 2004 - December 2007

company logo

Proof/Corrections at

BB&T

August 2000 - May 2004

Logos provided by Logo.dev

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

mail

********@bbt.com

******@vfccu.org

**********@aol.com.com

Colleagues

avatar
Fred Eisel

President/CEO

avatar
Rodney May

Chief Engagement Officer

avatar
Tim Sustak

Chief Treasury Officer

avatar
Michael Heider

Vice President Information Technology

avatar
Joe Bertotto

Chief Culture Officer at Vizo Financial Corporate Credit Union

avatar
Cude Brent Shaffer

VP - Research & Development

Deanna Swift Cpa

VP, Accounting

Christine Dowhower

VP, Project Management

avatar
Ctsm Jaime Agostino Cude

VP - Sales, Marketing and Education

View Contact details (it's free)
Request Profile Removal