Ana Zuber

Director Of Risk And Compliance at Mocse Credit Union

Ana Zuber started their career at MOCSE Federal Credit Union in 2007 as an ATM Specialist. From 2008 to 2013, they worked as an Audit Assistant. In 2013, they joined Mocse Credit Union as an Internal Auditor and held the position until 2020. During that time, they were responsible for conducting audits and improving internal controls. In 2020, Ana was promoted to Internal Audit Manager, where they developed and implemented an internal audit plan. Currently, they serve as the Director of Risk and Compliance, overseeing the enterprise risk management process and ensuring compliance with policies and regulations.

Ana Zuber has a Bachelor of Science degree in Computer Science from California State University, Stanislaus. Ana also holds an Associate of Science degree in Business Administration from Modesto Junior College. In addition, Ana has obtained certifications such as Outward Mindset Facilitator from The Arbinger Institute and Yoga Instructor Certification - Level I from The Art of Yoga. Ana also has certifications related to banking and credit unions, including Bank Secrecy Act Compliance Specialist (BSACS), Certified Credit Union Internal Auditor (CCUIA), Credit Union Compliance Expert (CUCE), and Credit Union Enterprise Risk Management Expert (CUERME) from the Credit Union National Association.

Links

Timeline

  • Director Of Risk And Compliance

    March, 2022 - present

  • Internal Audit Manager

    August, 2020

  • Internal Auditor

    May, 2013