Cuce Nubia Chavez- Bsacs

Manager Risk Management at Alliance Catholic Credit Union

Nubia Chavez is an experienced Risk Management professional currently serving as the Risk and Compliance Manager at Alliance Catholic Credit Union since February 2018. With certifications as a Bank Secrecy Act Compliance Specialist (BSACS) and a Credit Union Compliance Expert (CUCE), Nubia has a strong background in financial compliance and risk assessment. Nubia has also acquired advanced skills in investigative interviewing through the completion of The Reid Technique course. Prior to Alliance Catholic Credit Union, Nubia held multiple branch management roles at Citizens Bank and Chase, where responsibilities included coaching staff and enhancing member experience while engaging in community education initiatives.

Location

Detroit, United States

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Alliance Catholic Credit Union

For over 70 years, Alliance Catholic Credit Union has built upon the initial foundation of faith established by our founding credit unions, while continuing to add products and services that members need to fully, confidently manage their money. Alliance Catholic now serves the entire state of Michigan, welcoming people who live, work, worship and study at Catholic schools, parishes and organizations to enjoy the benefits of a full service financial institution. Members can take advantage of a growing network of branches and ATM locations while enjoying a first-rate mobile app and digital banking experience that allows them to manage their money wherever they are and wherever they go. Low loan rates and a quick, easy application process allows members to get the money they need. A variety of deposit alternatives, including a checking account that pays dividends, provides members with options to keep their money safe and see it grow. Our Board of Directors is made up of experienced member volunteers who are active in the Credit Union’s growth and development. Their participation ensures that the Alliance Catholic Credit Union always keeps its members’ best interests as our number one priority. Come visit anyone of our 11 branch locations in Allen Park, Dearborn, Detroit, Madonna University, Rochester, Shelby Township, Sterling Heights, Taylor, Troy, University of Detroit Mercy and West Bloomfield.


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Employees

51-200

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