Colin Gilliam

Colin Gilliam is an experienced professional in risk management and compliance, currently serving as an Enterprise Risk Management Analyst II at Delta Community Credit Union since December 2019. Prior to this role, Colin worked as an AML/BSA Analyst at SunTrust Robinson Humphrey, where responsibilities included performing AML risk assessments and facilitating relationships to support compliance standards. Colin's earlier positions included KYC Analyst and Client Onboarding Analyst at CIT Bank, where evaluations of high-risk accounts were a focus, as well as a Patient Care Coordinator at One Call Care Management. Colin began a career in public policy as an intern at the James Madison Institute, specializing in donor relations. Educationally, Colin holds a Bachelor of Science in International Affairs and Business from Florida State University.