Compliance and Risk Management Team

The Compliance and Risk Management Team at TEG Federal Credit Union is responsible for ensuring that the credit union adheres to all regulatory requirements and internal policies. This team proactively identifies, assesses, and mitigates potential risks to protect the institution and its members. Their roles include monitoring compliance with state and federal laws, developing risk management strategies, conducting fraud investigations, and implementing measures to prevent fraudulent activities. This ensures the safety, soundness, and integrity of TEG Federal Credit Union's operations.