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Kyle Raugh

BSA & OFAC Officer

Kyle Raugh, CFE, CAMS, CFCI, specializes in BSA/AML, OFAC, and risk management. Currently, they serve as the BSA & OFAC Officer at Beacon Credit Union, a role they began in 2023. Previously, they worked as a Security Officer & BSA Analyst at First Bank of Berne from 2017 to 2023 and as a Player Personnel Assistant at Indiana University from 2014 to 2017. Kyle earned a Bachelor of Science in Sports Marketing and Management from Indiana University Bloomington and studied Finance at Taylor University.

Location

Fort Wayne, United States

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