Gunnar Pfaff

Q: What is Gunnar Pfaff email address?

Email Gunnar Pfaff at gunnarpfaff@gmail.com and gunnar.pfaff@myfccu.com. This email is the most updated Gunnar Pfaff's email found in 2026.

Q: How to contact Gunnar Pfaff?

To contact Gunnar Pfaff send an email to gunnarpfaff@gmail.com or gunnar.pfaff@myfccu.com. If you want to call Gunnar Pfaff try calling on 7014893230. (updated on September 04, 2024)

BSA & Fraud Specialist at First Community Credit Union | Ypsilanti, North Dakota, United States

About Gunnar Pfaff

Gunnar Pfaff serves as the BSA & Fraud Specialist at First Community Credit Union, where he plays a pivotal role in safeguarding the institution against financial crimes and ensuring compliance with the Bank Secrecy Act (BSA). With a strong foundation in fraud detection and a meticulous attention to detail, Gunnar is responsible for monitoring member accounts for suspicious activity and implementing robust procedures to mitigate risks. His expertise extends to filing critical reports with regulatory agencies, including Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), which are essential for maintaining the credit union's integrity and compliance with federal regulations.

In his current role, Gunnar is actively involved in key projects aimed at enhancing the credit union's fraud prevention strategies. He utilizes advanced analytical skills to review software systems that track and analyze member transactions, identifying patterns that may indicate fraudulent behavior. His commitment to routine maintenance of these systems ensures that they remain effective in detecting anomalies, thereby protecting both the credit union and its members from potential losses.

Gunnar's dedication to quality customer service is evident in his interactions with members and colleagues alike. He believes that fostering a culture of compliance and awareness is crucial in the fight against fraud. Additionally, his experience in training staff on policies and procedures related to fraud prevention further strengthens the credit union's defenses. With a blend of technical skills in web development and design, Gunnar is also exploring innovative solutions to streamline reporting processes and enhance the overall efficiency of the BSA program. His proactive approach and tenacity make him an invaluable asset to First Community Credit Union as they navigate the complexities of financial compliance and fraud prevention.

Gunnar Pfaff Work

BSA & Fraud Specialist at First Community Credit Union in May 2024 to March 2025

Operation's Coordinator - Plastic Cards at First Community Credit Union in March 2023 to May 2024

Marketing Intern at Dakota Central in July 2022 to December 2022

Gunnar Pfaff Education

University of Jamestown, Master of Business Administration - MBA, August 2026

University of Jamestown, Bachelor of Arts - BA, August 2026

Lake Region State College, Law Enforcement, August 2026

Gunnar Pfaff Skills

Fraud Investigations

Fraud Detection

Customer Due Diligence (CDD)

About Gunnar Pfaff's Current Company

First Community Credit Union

Discover more about First Community Credit Union

Frequently Asked Questions about Gunnar Pfaff

What is Gunnar Pfaff email address?

Email Gunnar Pfaff at [email protected] and [email protected]. This email is the most updated Gunnar Pfaff's email found in 2026.

What is Gunnar Pfaff phone number?

Gunnar Pfaff phone number is 7014893230.

How to contact Gunnar Pfaff?

To contact Gunnar Pfaff send an email to [email protected] or [email protected]. If you want to call Gunnar Pfaff try calling on 7014893230. (updated on September 04, 2024)

What company does Gunnar Pfaff work for?

Gunnar Pfaff works for First Community Credit Union

What is Gunnar Pfaff's role at First Community Credit Union?

Gunnar Pfaff is BSA & Fraud Specialist

What industry does Gunnar Pfaff work in?

Gunnar Pfaff works in the Banking industry.