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Tiffany W
Tiffany W
VP Compliance & Fraud | Interra Credit Union
Michigan, United States
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.
Tiffany W
Work Experience
VP Compliance & Fraud at
Interra Credit Union
August 2023 - Present
Compliance & Fraud AVP at
Interra Credit Union
October 2020 - August 2023
AVP Compliance Director at
Interra Credit Union
October 2020 - August 2022
VP Risk Management & Compliance at
Jolt Credit Union
November 2013 - October 2020
BSA Officer / Compliance & Training Supervisor at
Catholic Federal Credit Union
May 2008 - November 2013
Executive Secretary at
Catholic Federal Credit Union
April 2003 - May 2008
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
********@interracu.com
**@joltcu.com
Colleagues
Chief Lending Officer
VP, Senior Business Lending
Chief Operating Officer & Executive Vice President
SVP of Commercial Services
Senior Vice President Human Resources
VP of Commercial Loan Operations
Vice President Of Retail Operations
Senior Vice President
Vice President of Consumer Loan Operations
Vice President of Mortgage Loan Operations