Cuce Katrina Bailey

Compliance Officer

With work experience over ten years, Cuce is currently working at Woodstone Credit Union which is situated in 2 as a Support Services Specialist. Cuce received his education at the University of Central Florida. This expert is a certified expert, proven by the following certifications: Credit Union Compliance Expert Cuce is located in Seattle, Washington. To contact directly Cuce, you can look for their phone number or email or get additional information by requesting access to the professional's further details on this webpage.
Name variants:
Cuce Bailey
Last updated Jul 12, 2024

Contact Information

Last Update
Jun 24, 2022
Location
Seattle, WA

Workplace

Woodstone Credit Union
Support Services Specialist

Federal Way, WA

Industry

Banking

Work History

Support Services Specialist

1825 south 316Th St, Federal Way, WA 98003
May 2015 — Aug 2017

Compliance Officer

from Aug 2017

Lead Bsa Compliance and Loss Prevention Analyst

Melbourne, FL
Feb 2013 — May 2015

Loss Prevention Analyst

Melbourne, FL
Apr 2011 — Feb 2013

Member Service Specialist

Melbourne, FL
Apr 2007 — Apr 2011

Occupations

Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Financial Compliance Examiner
Auditor
Compliance Manager

Skills

Banking
Risk Management
Credit Analysis
Retail Banking
Credit Risk
Regulatory Compliance
Consumer Lending
Mortgage Lending
Bank Secrecy Act
Anti Money Laundering
Risk Assessment

FAQs about Cuce Katrina Bailey

What is the main profession of Cuce Katrina Bailey?

Cuce Katrina Bailey is a Compliance Officer.

What are the main profession of The professional?

These person's professions are Compliance Officer

Where is Cuce Katrina Bailey currently located?

Cuce Katrina Bailey is currently located in Seattle, Washington.

Where did Cuce Katrina Bailey work?

Cuce worked at Woodstone Credit Union, Qualstar Credit Union.

Where has Cuce Katrina Bailey studied?

Cuce studied at the University of Central Florida.

What are the certifications of Cuce Katrina Bailey?

This professional received the following certifications: Credit Union Compliance Expert.

What is professional industry that Cuce Katrina Bailey worked in?

Cuce works in Banking industry.

What are special skills of Cuce Katrina Bailey?

This person has such skills as Banking, Risk Management, Credit Analysis, Retail Banking, Credit Risk, Regulatory Compliance, Consumer Lending, Mortgage Lending, and Bank Secrecy Act.
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