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Tiffany W

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Tiffany W

VP Compliance & Fraud | Interra Credit Union

Michigan, United States

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Tiffany W

Summary

Tiffany W is a seasoned compliance and fraud prevention expert with extensive experience in the financial sector. Currently serving as VP of Compliance & Fraud at Interra Credit Union, she has a proven track record in managing complex compliance issues related to anti-money laundering and the Bank Secrecy Act. Tiffany holds a Master of Science in Administration with a focus on Leadership from Central Michigan University, equipping her with both technical knowledge and leadership skills. Her career spans various roles in compliance, risk management, and operations within credit unions, showcasing her adaptability and commitment to regulatory excellence. Tiffany is known for her strategic approach to risk assessment and her ability to lead teams through change management processes. She actively participates in new product development, ensuring compliance and risk considerations are integrated from the outset. Her passion for training and development reflects her dedication to fostering a culture of compliance in her organizations.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Tiffany W

Work Experience

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VP Compliance & Fraud at

Interra Credit Union

August 2023 - Present

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Compliance & Fraud AVP at

Interra Credit Union

October 2020 - August 2023

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AVP Compliance Director at

Interra Credit Union

October 2020 - August 2022

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VP Risk Management & Compliance at

Jolt Credit Union

November 2013 - October 2020

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BSA Officer / Compliance & Training Supervisor at

Catholic Federal Credit Union

May 2008 - November 2013

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Executive Secretary at

Catholic Federal Credit Union

April 2003 - May 2008

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Tiffany W

Education

Central Michigan University, Master Of Science Administration

January 2017

Northwood University, Bachelor Of Business Administration (Bba)

January 2011

Frequently Asked Questions about Tiffany W

What is Tiffany W email address?

Tiffany W's primary email address is ********@interracu.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Tiffany W work for?

Tiffany W is a VP Compliance & Fraud at Interra Credit Union, a company specializing in Functions related to depository banking.

Where Tiffany W graduated from?

Tiffany W holds a degree in Leadership from Central Michigan University.

How can I directly contact Tiffany W?

To contact Tiffany W directly, you can use the email address ********@interracu.com. Complete contact information is available upon registration with Muraena.

Who is Tiffany W?

Tiffany W is a seasoned compliance and fraud prevention expert with extensive experience in the financial sector. Currently serving as VP of Compliance & Fraud at Interra Credit Union, she has a proven track record in managing complex compliance issues related to anti-money laundering and the Bank Secrecy Act. Tiffany holds a Master of Science in Administration with a focus on Leadership from Central Michigan University, equipping her with both technical knowledge and leadership skills. Her career spans various roles in compliance, risk management, and operations within credit unions, showcasing her adaptability and commitment to regulatory excellence. Tiffany is known for her strategic approach to risk assessment and her ability to lead teams through change management processes. She actively participates in new product development, ensuring compliance and risk considerations are integrated from the outset. Her passion for training and development reflects her dedication to fostering a culture of compliance in her organizations.

Tiffany`s contact details

mail

********@interracu.com

**@joltcu.com

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Sharon Kirk

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