SAFE FEDERAL CREDIT UNION
Orlando Rosa, NCCO, ACAMS, MBA, DBAc, currently the Risk Management - BSA Officer at SAFE FEDERAL CREDIT UNION, has a background in risk management and compliance. With experience as an FVP - BSA Officer at Golden Bank, N.A. and VP - Sanctions and OFAC Manager at SouthState Bank, Orlando has demonstrated expertise in regulatory compliance. Holding a PhD in Finances from Pontificia Universidad Católica de Puerto Rico, an MBA in Finance and Financial Management Services from Universidad Metropolitana, and a B.A.Sc. in Economics from Universidad de Puerto Rico, Orlando brings a strong educational foundation to their role.
This person is not in any offices
SAFE FEDERAL CREDIT UNION
2 followers
In 1955, 15 civilian employees at Shaw Air Force base in Sumter, South Carolina pooled their money to charter SAFE Federal Credit Union. Since then, SAFE has grown to over 130,000 members and just over $1.6 billion in assets. SAFE is the largest Midlands based credit union with 18 branches in eight counties in South Carolina. SAFE exists only to serve our members, and when you join, you also become an owner. Our not-for-profit structure allows our members to enjoy generally higher dividends on savings, lower loan interest rates, and fewer fees. And you can be sure your money is safe with us, as all deposits are insured up to $250,000 by the National Credit Union Administration (NCUA).