Denise Barrett Mba, Cams, Ncco

Denise Barrett is an experienced professional in regulatory compliance and fraud management, currently serving as the Regulatory and Fraud Manager at Educational Systems Federal Credit Union since June 2016. Prior to this role, Denise held positions as Compliance/Risk Management Officer at IDB IIC Federal Credit Union and Compliance and Fraud Specialist at Montgomery Teachers Federal Credit Union. Denise began their career as a Paralegal Secretary at the Law Office of Afshin Pishevar. With an MBA from the University of Maryland Global Campus and a bachelor's degree in Social Sciences, Denise is also pursuing a Business Administration Certificate at Georgetown University. Denise's expertise is further enhanced by credentials including CAMS and NCCO.