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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