Y-12 Credit Union
Lori Geithman is an experienced AML/BSA Compliance Analyst at Y-12 Federal Credit Union since December 2015, specializing in regulatory compliance, risk management, and fraud prevention, with certification as a Bank Secrecy Act Compliance Specialist from CUNA. Previously held positions at the same institution include Security and Compliance Analyst I, Business Lending Specialist, and Loan Administration Support Specialist, contributing to various lending operations and administrative support. Lori's career also includes project management roles at DPRA, Inc., senior word processing at First Tennessee Bank, and insurance underwriting support at Nodak Mutual Insurance Company. Lori holds an Associate of Science degree from North Dakota State School of Science.
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Y-12 Credit Union
Y-12 Credit Union is a federally chartered not for profit organization, owned by its members, offering a wide range of financial services to its members/owners. The Credit Union was chartered in 1950, to serve the employees of the Union Carbide Y-12 Nuclear Weapons Production Plant. In 2003 the Credit Union switched to a community charter and now serves 117,000+ members in 8 counties. The Credit Union currently has14 branches with assets currently totaling more than $1B and 300+ employees. Y-12 CU is positioned for steady growth while maintaining the credit union principles of safety, soundness, financial strength, trustworthiness and excellence in member service.