South Carolina Federal Credit Union
Sandra K Chapman, MBA, is an experienced BSA/Risk Analyst at South Carolina Federal Credit Union since January 2019, focusing on compliance and risk management including Bank Secrecy Act, Cash Transactions Reports, and fraud prevention. Previously, Sandra served as a Contact Center Representative and Office Manager at Massey Services, Inc., where responsibilities included financial reporting and business development. During a lengthy tenure at Citi from 1997 to 2016, Sandra excelled as a Lead Business Planning Analyst, managing quality assurance programs, conducting risk assessments, leading compliance audits, and providing leadership within diverse teams. Sandra holds a Bachelor of Science in Business Management from Montreat College and is pursuing a Master of Business Administration from Western Governors University.
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South Carolina Federal Credit Union
South Carolina Federal Credit Union offers products, services and financial literacy. More than 165,000 members and $2 billion strong, the member-owned cooperative operates 24 offices in five major markets to include Charleston, Columbia, Georgetown, Florence and Spartanburg. Over 55,000 surcharge-free ATMs are available worldwide through the Allpoint Network.