Cuce Denise O'Neal Ccci

Denise O'Neal has a strong background in compliance and security, with their most recent role being Vice President of Compliance/Security/BSA at Carolinas Telco Federal Credit Union since September 2015. Prior to that, they owned and operated their own business, O'Neal Investigations, from May 2015 to June 2016. Before becoming a business owner, O'Neal worked at First Citizens Bank, where they held various roles such as Operations Consultant/Fraud Investigator from June 2011 to September 2015. Denise also worked at First Citizens Bank and Trust Company, Inc. for over 10 years, starting as a Teller Leader in November 2001 and eventually becoming an Operations Analyst/Fraud Analyst from February 2004 to June 2011. In these roles, they gained expertise in banking operations, building productive relationships, and researching and monitoring complex issues.

Denise O'Neal's education history begins with their attending Pelion High School from 1992 to 1995. However, no specific degree or field of study is mentioned during that time. In 2016, they enrolled in the Credit Union National Association and obtained the certification of Certified Credit Union Compliance Expert (CUCE) in the field of Compliance. Also in 2016, they pursued further education at The Cyber Fraud Industry Group and earned the degree of Cyber Crimes Investigator (CCCI).

In addition to their education history, Denise O'Neal has obtained several additional certifications. In December 2019, they became a Certified Cyber Crimes Investigator (CCCI) from the International Association of Financial Crimes Investigators. Denise also acquired the certification of Credit Union Compliance Expert (CUCE) from the Credit Union National Association in September 2019. Lastly, in February 2022, they received an Executive Certification from Cornell University.