Patricia Herrera is an experienced compliance professional with a strong background in financial institutions. Currently serving as a Compliance Officer at San Diego County Credit Union since March 2018, Patricia is responsible for the development and management of the credit union's compliance program and updating regulatory documents. Previously, as a BSA Specialist at BofI Federal Bank, Patricia monitored the AML/BSA program. At BofI Federal Bank, serving as VP of Lending Compliance from July 2014 to February 2018, Patricia contributed to the compliance oversight program for credit products. Patricia's career began at Balboa Thrift and Loan, where responsibilities included developing the Compliance Management Program and managing day-to-day compliance activities, alongside various accounting roles. Patricia is a graduate of the University of Mary Washington.
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