Bsacs Michelle McAuley Cuce, Cuerme

Michelle McAuley has a strong background in compliance and risk management within the financial industry. Michelle is currently serving as the Director of Compliance at Financial Plus Credit Union in Michigan. Prior to this, Michelle held various roles at Security Credit Union, including Audit & Compliance Manager, Compliance Manager, and Compliance Officer. In these positions, they oversaw compliance, risk management, and vendor due diligence programs, reviewed policies and procedures to ensure regulatory compliance, and recommended policy changes to reduce risk. Michelle also has experience as an Assistant Branch Manager at JPMorgan Chase & Co. and as a Teller Operations Specialist at Bank of America, where they focused on maintaining operational standards and ensuring compliance.

Michelle McAuley earned a Bachelor of Business Administration (B.B.A.) degree in Finance, General from Cleary University, which they attended from 2007 to 2009. In addition to their undergraduate degree, Michelle has obtained several certifications. Michelle is a Bank Secrecy Act Compliance Specialist (BSACS), certified by the Credit Union National Association in December 2019. In January 2018, they became a Resident Producer for Accident, Health, and Life insurance, certified by the Michigan Department of Insurance and Financial Services. Michelle also holds the certification of Credit Union Enterprise Risk Management Expert (CUERME) from the Credit Union National Association, which they obtained in December 2017. Finally, they are a Credit Union Compliance Expert (CUCE), certified by the Credit Union National Association in September 2015.