Empeople Credit Union
Anna Palmer, CFCS, has extensive experience in anti-money laundering (AML) and compliance roles, currently serving as Assistant Vice President of AML/CFT Compliance and BSA Officer at Empeople Credit Union since February 2016. Responsibilities include alert triage, case management, enhanced due diligence monitoring, and staff training. Prior to this, Anna held various positions at TD from December 2005 to February 2016, including Anti-Money Laundering Investigator and ACH Fraud Representative III, focusing on alert investigations and regulatory compliance. Anna holds a project management certificate from the University of Southern Maine and has participated in various mentorship and leadership initiatives within the financial sector.
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Empeople Credit Union
Empeople Credit Union is dedicated to providing convenient services and innovative products that eliminate the frustrations of everyday banking. By constantly investing in our people and technologies, Empeople Credit Union is able to provide consistent and measurably superior service across every channel, in person, by phone, and online. Members have the flexibility to complete most transactions at their own convenience, whether it's through a phone call, email, or through our mobile app, eliminating the need to wait in long lines at branch offices. Once you become a member, you are a member for life. No matter your location, workplace, or employer, you can still enjoy the exceptional benefits and services that Empeople Credit Union offers.