Florida Credit Union
Dawn Deese is currently employed as the AVP Risk Management (ERM) BSA/AML CAMS/CUERME at Florida Credit Union since May 2008. Prior to that, Dawn held the position of BSA CIP OFAC Compliance Officer at Millennium Bank from 2003 to May 2008. Dawn's experience also includes working as a Deposit Compliance supervisor at SouthTrust Bank/Wells Fargo from 1995 to 2003. Dawn holds a Bachelor's degree in Business Administration from Towson University.
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Florida Credit Union
Florida Credit Union is a not-for-profit financial institution chartered for the sole purpose of helping consumers and businesses. Our owners are our members! We are dedicated to serving our membership by offering convenient products and services that are designed to meet the financial needs of the member/owners while preserving the strength of the cooperative for future generations. Florida Credit Union is federally insured by the NCUA. Non-deposit investment products and services are offered through CUSO Financial Services, L..P. (“CFS”), a registered broker-dealer (Member FINRA/SIPC) and SEC Registered Investment Advisor. Products offered through CFS: are not NCUA/NCUSIF or otherwise federally insured, are not guarantees or obligations of the credit union, and may involve investment risk including possible loss of principal. Investment Representatives are registered through CFS. The Credit Union has contracted with CFS to make non-deposit investment products and services available to credit union members.