Andrea Mccray's Email & Phone Number

📖 Summary

Andrea McCray is a dedicated professional with a strong background in compliance and risk management in the financial industry. As the Compliance/BSA Manager at Carolinas Telco Federal Credit Union, Andrea is responsible for ensuring that the credit union complies with all relevant laws, regulations, and internal policies. She oversees the implementation of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, as well as managing the credit union's overall compliance program.

With over 10 years of experience in the financial industry, Andrea has developed a deep understanding of the regulatory landscape and the importance of implementing effective compliance measures. She is highly knowledgeable in BSA/AML regulations, as well as consumer protection laws, and is committed to staying abreast of any changes or developments in the industry. Andrea's expertise enables her to identify and assess potential compliance risks and develop strategies to mitigate them, ensuring that Carolinas Telco Federal Credit Union operates within the bounds of the law and maintains a strong reputation for ethical business practices.

In her role, Andrea collaborates closely with various departments within the credit union to implement and maintain effective compliance procedures. She provides guidance and training to staff to ensure that they are aware of their compliance obligations and are equipped to carry them out effectively. Andrea also plays a crucial role in conducting regular compliance audits and assessments to identify any areas for improvement and to address any potential issues before they escalate. Her attention to detail and commitment to excellence have been instrumental in positioning Carolinas Telco Federal Credit Union as a trusted and reliable financial institution within the community.

As a Compliance/BSA Manager, Andrea is also responsible for maintaining effective relationships with regulatory agencies and ensuring that the credit union is responsive to any inquiries or requests for information. She strives to foster an environment of transparency and cooperation, while also advocating for the credit union's best interests. Andrea's proactive approach to compliance management has been instrumental in helping Carolinas Telco Federal Credit Union achieve and maintain regulatory compliance, allowing the credit union to focus on its core mission of serving its members and the community.

In addition to her professional responsibilities, Andrea is also actively engaged in professional development opportunities and industry associations. She is committed to staying informed about the latest trends and best practices in compliance and risk management, and seeks out opportunities to network with and learn from other industry professionals. Andrea's passion for her work and her dedication to excellence make her a valuable asset to Carolinas Telco Federal Credit Union, as well as the broader financial industry. With her leadership and expertise, Andrea is ensuring that the credit union operates with integrity and confidence, providing peace of mind to its members and stakeholders.