Kinecta Federal Credit Union
Refugio G. has extensive experience in compliance management within the financial services sector, currently serving as Senior Compliance Manager at Kinecta Federal Credit Union since July 2021. Prior to this role, Refugio held various senior compliance positions at USAA, including Senior Compliance Risk Manager for Enterprise AML Compliance and Senior Business Risk and Controls Advisor, from July 2019 to June 2021. Refugio's career also includes significant roles at Randolph Brooks Federal Credit Union as Senior Compliance Officer and Compliance Officer from May 2014 to July 2019, and earlier experience as a Shared Compliance Specialist at Credit Union Resources, Inc. from June 2011 to May 2014. Refugio G. earned a Bachelor of Arts degree from California State University, Northridge between 1996 and 1999 and attended Santa Monica College from 2010 to 2011.
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Kinecta Federal Credit Union
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Today, Kinecta Federal Credit Union (Kinecta) is America’s 35th largest credit union, proudly representing some 285,000 member-owners with assets of $6.4 billion. Their 800+ employees serve members and 440 employer groups from 31 branches, a variety of specialty offices, and highly responsive call centers on both coasts.