Stephanie Mintz Cfe, Bsacs

Stephanie Mintz, CFE, BSACS, has extensive experience in the financial sector, particularly in fraud prevention and banking regulations. Currently serving as a BSA Analyst at Community First Credit Union since October 2012, Stephanie previously held positions at Wells Fargo as a Financial Crimes Specialist, IV, and at Wachovia Bank as a Financial Crimes Specialist, I. Stephanie began a career in banking as a Bank Teller at First Union National Bank from 1998 to 2001. Educational qualifications include participation in the Credit Union Education Program from 2013 to 2016 and a degree from Florida State College at Jacksonville, obtained between 1998 and 2003.