Rachel P. Nguyen

Rachel P. Nguyen, CISA, serves as the Vice President of Compliance and Risk at American Heritage Federal Credit Union since February 2019, where responsibilities include directing Enterprise Risk Management activities such as compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. Prior to this role, Rachel held positions including Manager of Third Party Risk Management at PHH Corporation, Consultant at SolomonEdwardsGroup, AVP of Governance and Controls at Berkadia Commercial Mortgage, and Information System Auditor at American Water. Rachel holds a BS in Management Science and Information Systems and a minor in Statistical Analysis from Penn State University, alongside certification as a Certified Information Systems Auditor.