MC

Myfanwy Bonilla Esq., Cams

Staff Attorney And Director Of Compliance at Dover Federal Credit Union

Myfanwy Bonilla, Esq., CAMS has over 30 years of experience in the legal and compliance field. Myfanwy is currently serving as the Staff Attorney and Director of Compliance at Dover Federal Credit Union since February 2018. Prior to their current role, they had extensive experience at various financial institutions including The Bancorp, M&T Bank, Wilmington Trust, and First Union Corporation. At The Bancorp, they held roles such as VP/AML Exam & Audit Management/Advisory and Vice President, AML Risk Manager, where they managed all aspects of independent testing, regulatory exams and reviews, prepared board reports, and supervised a team of analysts. At M&T Bank, they served as Vice President, AML Program Manager and was responsible for managing the bank's anti-money laundering program. Myfanwy also held various roles at Wilmington Trust, including Vice President, Corporate AML - BSA Risk Manager and Vice President, Risk Management & Operations Administration. Earlier in their career, they worked as a Contract Attorney at Wilmington Trust Company and as an Associate at Potter Anderson & Corroon LLP. Throughout their career, Myfanwy has demonstrated expertise in compliance, risk management, AML, and legal counsel.

Myfanwy Bonilla, Esq., CAMS completed their undergraduate studies at Swarthmore College where they earned a Bachelor of Arts (BA) degree in Psychology. Myfanwy then pursued their legal education at Villanova University Charles Widger School of Law, where they obtained a Juris Doctor (JD) degree specializing in Law.

Links

Previous companies

Wilmington Trust Company logo
The Bancorp logo
Potter Anderson & Corroon LLP logo

Timeline

  • Staff Attorney And Director Of Compliance

    February, 2018 - present