Denise Samuel J.d., C.f.e., Ncco

Denise Samuel, J.D., C.F.E., NCCO, is currently the Vice President of Enterprise Risk Management at Andrews Federal Credit Union. With previous experience as the Director of Regulatory Risk at the Universal Service Administrative Co., Denise has a strong background in supervising compliance audits and ensuring legal and regulatory compliance. Denise has also worked as a Senior Compliance Consultant at ADI Consulting, advising clients on regulations and conducting site visits for compliance checks. With a degree in law from Howard University School of Law, Denise brings a wealth of knowledge and expertise to their roles in risk management and compliance.