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Denise Barrett Mba, Cams, Ncco

Regulatory And Fraud Manager at Educational Systems Federal Credit Union

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.

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Educational Systems Federal Credit Union

Educational Systems Federal Credit Union is proud to serve the education community and the extraordinary people who share a remarkable commitment to making a difference. Like those who educate others, they come to work each day striving to help their members, grounded in their core values of integrity, competence, commitment, and respect – delivering upon their mission to grow by helping the members of the education community achieve their financial goals and dreams. Educational Systems Federal Credit Union is one of the largest credit unions in Maryland, serving over 87,000 members in eight school systems and three community colleges.


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201-500

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