Keith Ward

Keith Ward has been working in the financial industry since 2003. Their first role was as a BSA Specialist at Chartway Federal Credit Union, where they expertly analyzed complex cases through comprehensive research and investigation of fraud activity. Keith also collected and analyzed case evaluations through account reviews and fraud analytics, and spearheaded investigator in complex fraud investigations. Keith then moved to CommonWealth One Federal Credit Union in 2014, where they served as Compliance Manager and effectively established and maintained budget for compliance department, liaised with law enforcement for legal and investigation proceedings, and supervised insurance of the institution and the claim process. In 2017, Keith moved to 1st Advantage Federal Credit Union, where they have held both the role of Director of Compliance and Compliance Manager.

Keith Ward obtained a Bachelor of Science (BS) in Psychology from Old Dominion University. In 2013, they obtained a CAMS certification from ACAMS. In 2015, they obtained a NCCO certification from the National Association of Federal Credit Unions (NAFCU). In 2016, they obtained a Certified Fraud Examiner certification from the Association of Certified Fraud Examiners (ACFE).