Rhonda Alcaraz

Lead BSA Analyst at Desert Financial Credit Union

Rhonda Alcaraz is an experienced professional in the financial services sector, currently serving as the Lead BSA Analyst at Desert Financial Credit Union since June 2022, following a promotion from Senior BSA Analyst. Prior to this role, Rhonda Alcaraz worked at USAA from February 2018 to June 2022 as a Quality Assurance Advisor I and held several positions at PayPal, including AML/Due Diligence Compliance Team Leader from 2013 to 2017. Earlier experience includes notable roles as Senior Investigator, Investigator, and Card Service Representative at OneAZ Credit Union from 2000 to 2013. Rhonda Alcaraz holds an Associate's degree in Business Administration and Management from Western International University.

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Phoenix, United States

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Desert Financial Credit Union

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Eighty years ago, Desert Financial Credit Union was founded by 15 courageous educators who pooled together all of the money they had – just $78.75. With help from members, the community and the team, they have grown from those humble beginnings to become Arizona’s largest locally-based credit union.


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1,001-5,000

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