Corporate One Federal Credit Union
Lemuel Stevens is an experienced professional in the financial services industry, currently serving as a Wire Services & OFAC Analyst at Corporate One Federal Credit Union since November 2019. Prior to this role, Lemuel held multiple positions at JPMorgan Chase & Co. from September 2005 to September 2019, including KYC Quality Control Analyst II, Suspicious Activity Reporting Senior Specialist I, and Electronic Money Movement Senior Specialist I, focusing on compliance, risk assessment, and suspicious transaction analysis. Lemuel’s career began at Huntington National Bank, where responsibilities included supervising customer service operations. Educational qualifications include a Master's degree in Business Administration and Management from Franklin University and certification as a Certified Global Sanctions Specialist from ACAMS.
Corporate One Federal Credit Union
Corporate One Federal Credit Union has been leading the way in providing premier investment, funding, and payment solutions for America's credit unions for more than 70 years. In addition to helping member credit unions grow their bottom line and manage cash effectively, Corporate One is enabling access to the industry’s new payment rails and creating opportunities for credit unions to take advantage of real-time payments. Corporate One also continues to nurture and grow our wholly owned CUSOs: Accolade Asset/Liability Advisory Services (balance sheet management), and Lucro Commercial Solutions (business lending).