Christene Whitman Mba, Cams

Christene Whitman, MBA, CAMS has extensive experience in the banking and financial industry. Christene currently serves as the Director of Compliance and BSA at Truliant Federal Credit Union since April 2023. Prior to this, they worked as the Compliance and BSA Officer at Truliant Federal Credit Union from May 2020 to April 2023.

Before joining Truliant Federal Credit Union, Christene held a significant role at The Bank of Oak Ridge. Christene served as the Vice President, BSA/AML/OFAC Officer, and Deposit Support Services Manager from July 2010 to May 2020. In this role, they were responsible for managing the BSA/AML/OFAC program, including identifying and monitoring high-risk clients, filing Currency Transaction Reports (CTR) and Suspicious Activities Reports (SAR), and conducting transaction monitoring. Christene also managed Deposit Support Services and oversaw Electronic Banking functions.

Christene's banking career started at Southern Community Bank and Trust, where they worked as a Banking Officer and Electronic Banking Supervisor from 2002 to 2010.

Overall, Christene has a diverse background in compliance, BSA/AML, and banking operations. Their experience showcases their expertise in managing regulatory compliance, risk assessment, and operational functions in the banking industry.

Christene Whitman, MBA, CAMS has a Bachelor of Science (B.S.) degree in Business/Corporate Communications from the University of Phoenix. Christene also holds a Master of Business Administration (M.B.A.) degree from the same university.