Mary W.

Mary W. has extensive experience in compliance and risk management within the financial services industry, currently serving as the BSA/OFAC Compliance Officer at Credit Union of Colorado since March 2016. In this role, Mary W. oversees the Bank Secrecy Act and Office of Foreign Assets Control compliance programs, conducts risk assessments, coordinates training, and supports independent audits while updating relevant policies and procedures. Previously, Mary W. held positions as a Risk Analyst and Assistant Risk Analyst, focusing on anti-money laundering efforts and fraud detection. Prior experience includes working as an Accounting Specialist for Card Services at Denver Community Credit Union, where project coordination for new card processes was successfully managed. Mary W. holds educational credentials from Michigan State University, Universidad de Belgrano, and Tecnológico de Monterrey.