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Timothy Donnelly

Timothy Donnelly

Followers of Timothy Donnelly589 followers
location of Timothy DonnellyMidland, Michigan, United States

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  • Timeline

  • About me

    Compliance and Risk Management Manager at Dow Credit Union

  • Education

    • CUNA Management School at University of Wisconsin

      2013 - 2015
      Certified Credit Union Executive Honors

    • Bob Jones University

      -
      Bachelor of Science Composite Science Education and Master of Science Educational Leadership

  • Experience

    • Dow Chemical Employees' Credit Union

      Jul 2008 - Aug 2023

      • Compliance Officer

        Jan 2012 - Aug 2023

      • Operations Supervisor

        Jun 2010 - Dec 2012

      • Information Technology Technician

        Jul 2008 - Jun 2010

    • Dow Credit Union

      Jul 2008 - now

      • Operations Compliance and Risk Management Manager at Dow Credit Union

        May 2023 - now

      • Senior Compliance and Risk Management Leader

        Jul 2008 - Aug 2023

  • Licenses & Certifications

    • NAFCU Certified Compliance Officer

      NAFCU (National Association of Federally-Insured Credit Unions)
      Mar 2019

    • Certified Credit Union Executive (CCUE)

      Credit Union National Association

    • Bank Secrecy Act Compliance Specialist (BSACS)

      Credit Union National Association
      Oct 2017

    • CUNA Credit Union Compliance Expert

      CUNA -- Credit Union National Association

    • Credit Union Enterprise Risk Management Expert (CUERME)

      Credit Union National Association
      Dec 2018