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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