JP

Judy Purcell

VP Operations & BSA Compliance Officer at San Diego County Credit Union

Judy Purcell has a solid work experience in the financial industry. Judy started their career at Mission Federal Credit Union in 2003, where they held various roles including Risk Analyst and Sr. Risk Management Program Specialist. At Mission Federal Credit Union, they were responsible for managing the Business Continuity Program, maintaining the Vendor Management database, and overseeing the Anti-Money Laundering Program. In 2014, they became the Bank Secrecy Act (BSA) Officer. Judy later joined San Diego County Credit Union in 2015 and held positions such as BSA Specialist and Operations Manager & BSA Compliance Officer. Currently, they serve as the VP Operations & BSA Compliance Officer at San Diego County Credit Union.

Judy Purcell earned their Bachelor's degree in Operations Management from the USC Marshall School of Business. Additionally, they have obtained several certifications throughout their career, including the Certified Anti-Money Laundering Specialist (CAMS) from ACAMS in April 2019, the Certified Compliance Officer from the National Association of Federally-Insured Credit Unions (NAFCU) in September 2013, and the Bank Secrecy Act Compliance Specialist from the Credit Union National Association in December 2011.

Links

Timeline

  • VP Operations & BSA Compliance Officer

    September, 2017 - present

  • Operations Manager BSA Compliance Officer

    May, 2016

  • BSA Specialist

    March, 2015

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