The Financial Compliance and Risk Management team at Wright-Patt Credit Union is dedicated to ensuring adherence to regulatory standards and mitigating risks across all financial operations. This team conducts audits, assesses potential compliance and security risks, oversees anti-money laundering (AML) initiatives, and develops strategies to combat financial crimes. By maintaining rigorous compliance protocols and implementing effective risk management practices, they protect the credit union and its members while fostering a secure financial environment.
Brenda Castanon
Financial Crimes Specialist
Ccuia Ashley Reames ...
Risk Analyst
Cfcs Brian Holt
Fraud Investigator
Denise Croley
Compliance Auditor
Erin Biggs
Assistant Manager Of Financial...
Gary Fogle
Mortgage Compliance Auditor
Justin McClain
Financial Crimes Specialist
Karen Jasinski (Van ...
Financial Crimes Investigator
Mary H.
Financial Crimes Specialist
William Barakatt
Fraud Investigator
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