What is Monica Caro email address?

Monica Caro's primary email address is *****@directionscu.org. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Monica Caro work for?

Monica Caro is a VP Compliance/ERM at Directions Credit Union, a company specializing in Depository Credit Intermediation.

Where Monica Caro graduated from?

Monica Caro holds a degree in Organizational Management from Spring Arbor University.

How can I directly contact Monica Caro?

To contact Monica Caro directly, you can use the email address *****@directionscu.org. Complete contact information is available upon registration with Muraena.

Who is Monica Caro?

Monica Caro is a seasoned executive with over two decades of experience in compliance and risk management within the banking sector. Currently serving as the VP of Compliance and Enterprise Risk Management at Directions Credit Union, she specializes in Bank Secrecy Act compliance and organizational development. Monica has a strong academic background with multiple degrees from Spring Arbor University and certifications from CUNA, showcasing her commitment to continuous learning. Her leadership experience is complemented by her role as an adjunct instructor at Owens Community College, where she shares her expertise in industrial and organizational psychology. Known for her strategic approach to risk management and team building, Monica is passionate about fostering a culture of compliance and integrity in financial institutions. Her extensive knowledge in areas such as KYC, AML, and consumer lending positions her as a valuable asset in the financial services industry. Outside of her professional life, she is likely engaged in community initiatives, reflecting her commitment to service and development.