Cuce Lisa Hunter has been a Vice President Compliance and Human Resource in Houston Federal Credit Union since 2019. Furthermore, this professional has professional experience at more than five companies in the related field. Cuce has a total work experience of 29+ years. Cuce Lisa Hunter studied at the John C Calhoun State Community College from 2009 to 2012. Nowadays the professional lives in Houston, Texas region. You can find Cuce Lisa Hunter's actual email address and phone with SoftwareOfficial search.
Name variants:
Cuce Hunter
Last updated Jul 12, 2024
Contact Information
Workplace
Vice President Compliance and Human Resource
Sugar Land, TX
Industry
Financial Services
Colleagues
Work History
Vice President Compliance and Human Resource
16320 Kensignton Dr, Sugar Land, TX
from Jan 2019
Director of Risk Management
9601 Jones Rd, Houston, TX 77065
Manage the BSA / AML program
Designated BSA / Compliance / OFAC Officer
Audit, Record Retention, Risk Management, Security equipment, Vendor Management
Apr 1, 2014 — Jan 2019
Manager - Security and Investigations
220 Wynn Dr northwest, Huntsville, AL 35893
Manage BSA Analysts, Chargeback Specialists, Fraud Investigators, Fraud Analysts & Physical Security Coordinator. Supervise BSA Program, Credit/Debit Card Disputes, Fraudulent/Suspicious Ac...
Aug 2009 — Feb 2014
Compliance and Security Manager
2204 Family Security Pl southwest, Decatur, AL 35603
CUCE - Credit Union Compliance Expert
Escheat Administrator
IRA Administrator
Quality Assurance (audit & create disclosures)
Trainer for IRA & Member Services
Life Savings Insurance Ad...
May 1995 — Mar 2009
Accounting Clerk
2300 Texas Ave, Texas City, TX 77590
Various Accounting Duties
Check Processing
Comply with Regulations applicable to position (UCC, NACHA, etc.)
May 1989 — Jul 1994
Education
2009 — 2012
2000 — 2000
Occupations
Executive
Vice President
Director
Security
Sales Specialist
Equipment Tools Purchasing Agent
Supplier
Chief Executive
Operations Manager
Department Store Salesperson
Retail Salesperson
Services Professional
Sales Representative
Skills
Security
Risk Management
Training
Banking
Physical Security
Fraud
Auditing
Private Investigations
Investigation
Bank Secrecy Act
Team Building
Security Management
Accounts Payable
Strategic Planning
Accounting
Process Improvement
Deposits
Employee Relations
Insurance
Compliance
FAQs about Cuce Lisa Hunter
What is the main profession of Cuce Lisa Hunter?
This professional's job is Vice President Compliance and Human Resource
What jobs is Cuce Lisa Hunter proficient at at?
Cuce Lisa Hunter is proficient at Executive and Vice President jobs.
Where is Cuce Lisa Hunter currently located?
The professional is located in Houston, Texas.
How many companies did Cuce Lisa Hunter work at?
Cuce Lisa Hunter worked at five jobs.
What education does Cuce Lisa Hunter have?
Cuce studied at the John C Calhoun State Community College from 2009 to 2012.
What languages does Cuce Lisa Hunter speak?
Cuce Lisa Hunter speaks Spanish.
Are there any special industries, that Cuce Lisa Hunter is connected to?
This person works in Banking industry.
What are professional skills of Cuce Lisa Hunter?
Cuce has skills in the following areas: Security, Risk Management, Training, Banking, Physical Security, Fraud, Auditing, Private Investigations, Investigation, Bank Secrecy Act, and Team Building.