Dawn Deese

AVP Risk Management (erm) Bsa/aml Cams/cuerme at 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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Timeline

  • AVP Risk Management (erm) Bsa/aml Cams/cuerme

    May, 2008 - present