Christopher B. Montoya

Compliance Manager at TFCU

Christopher B. Montoya, MBA, CAMS, currently serves as the Compliance Manager at Raiz Federal Credit Union, where responsibilities include overseeing the Compliance Department and leading a team focused on BSA/AML, CIP, and FinCEN regulations. Prior experience includes various roles at Wells Fargo, specifically in the Business Risk & Control area, where contributions spanned the Global Treasury Management Financial Crimes Risk Program and included comprehensive transactional analysis and compliance support for multiple banking divisions. Montoya also held leadership positions at Adventures In Learning, LLC, as Interim CEO/COO, guiding operational and strategic initiatives. Educational credentials encompass a Master of Business Administration from the University of Phoenix and a Bachelor of Business Administration in Marketing from The University of Texas at El Paso, along with an Associate of Arts in Business Administration from El Paso Community College.

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