Mark Mcduffie
Director of Compliance, Fraud & Risk Management at RadiFi Credit Union (Formerly known as Jax Federal Credit Union) | Greater Orlando
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Director of Compliance, Fraud & Risk Management at RadiFi Credit Union (Formerly known as Jax Federal Credit Union) in July 2021 to Present
Compliance & Risk Management Director at Coastline Federal Credit Union in January 2017 to February 2021
Risk Management Consultant at CUNA Mutual Group in January 2000 to January 2017
President/CEO at Sherwood Medical Employees Credit Union in January 1998 to January 2000
Assistant Internal Auditor at FAIRWINDS Credit Union in January 1996 to January 1998
Senior Staff Accountant at First Family Bank in January 1994 to January 1996
Account Executive, Investments at Dean Witter Reynolds Inc. in January 1992 to January 1994
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UCF College of Business, BSBA, January 1988 to January 1992
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Compliance Regulations
USA PATRIOT Act
Suspicious Activity Reports (SAR)
Transaction Monitoring
Bank Secrecy Act
Anti-Money Laundering
Risk Management
Insurance
Credit
Underwriting
Credit Unions
Financial Risk
Banking
Financial Analysis
Enterprise Risk Management
Commercial Lending
Credit Risk
Loans
Internal Controls
Financial Services
Credit Analysis
Financial Institutions
Consumer Lending
Executive Management
Retail Banking
Portfolio Management
Strategic Financial Planning
Finance
Credit Cards
Mortgage Lending
ALM
Operational Risk Management
Investments
Cash Management
Relationship Management
Commercial Banking
Loan Origination
Small Business Lending
Treasury Management
Financial Planning
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What company does Mark Mcduffie work for?
Mark Mcduffie works for RadiFi Credit Union (Formerly known as Jax Federal Credit Union)
What is Mark Mcduffie's role at RadiFi Credit Union (Formerly known as Jax Federal Credit Union)?
Mark Mcduffie is Director of Compliance, Fraud & Risk Management
What is Mark Mcduffie's personal email address?
Mark Mcduffie's personal email address is ma****[email protected]
What is Mark Mcduffie's business email address?
Mark Mcduffie's business email address is mark.mcduffie@***.***
What is Mark Mcduffie's Phone Number?
Mark Mcduffie's phone (**) *** *** 182
What industry does Mark Mcduffie work in?
Mark Mcduffie works in the Insurance industry.
Mark Mcduffie Email Addresses
Mark Mcduffie Phone Numbers
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