Talk to sales Try for Free
Tony Smith

Tony Smith

Followers of Tony Smith114 followers
location of Tony SmithHarrisburg, Oregon, United States

Connect with Tony Smith to Send Message

Connect

Connect with Tony Smith to Send Message

Connect

  • Timeline

  • About me

    VP Risk & Compliance at Heritage Grove Federal Credit Union

  • Education

    • University of Oregon

      1990 - 1994
      Bachelor of Science (B.S.) Finance, General

  • Experience

    • Benton County Schools Credit Union

      Jan 1994 - Jan 2001

      Duties included entire loan process from application to disbursal. Approval authority for all loan types, from credit card and consumer to mortgage purchase and refinances. Duties included daily processing of Visa transaction file, dispute resolution and exception handling. Sharedraft (checking) account daily processing included exception handling and collection of overdrawn accounts. Position also included member service duties.

      • Loan Officer

        Jan 1996 - Jan 2001

      • Member Services

        Jan 1994 - Jan 1996

    • Benton County Schools Credit Union

      Mar 2001 - Nov 2014
      Operations Manager

      Supervise all aspects of credit union operations, including but not limited to:Loan manager, Collection manager, Staff Supervision and performance reviews, Multiple Back Office Functions, Accounting, Internal Auditing, Compliance/Information Security/BSA Officer, Implementation of new products and services, Card Services, Marketing, Training, Investment portfolio management, Computer network and website administration/troubleshooting.

    • Pentagon Federal Credit Union (PenFed Credit Union)

      Aug 2015 - Sept 2017
      Real Estate Quality Assurance Analyst

    • Heritage Grove Federal Credit Union

      Sept 2017 - now

      • VP Risk & Compliance

        Oct 2024 - now

      • VP Operations, Risk & Compliance

        Dec 2020 - Oct 2024

      • Operations and Compliance Manager

        Sept 2017 - Dec 2020

  • Licenses & Certifications

    • Credit Union Compliance Expert (CUCE)

      Credit Union National Association
      Apr 2018

    • Certified Credit Union Internal Auditor (CCUIA)

      Credit Union National Association
      Mar 2020

    • Credit Union Enterprise Risk Management Expert (CUERME)

      Credit Union National Association
      Apr 2019

    • Bank Secrecy Act Compliance Specialist (BSACS)

      Credit Union National Association
      Dec 2018

  • Volunteer Experience

    • Budget Committee member

      Issued by Harrisburg School District on Mar 2015
      Harrisburg School DistrictAssociated with Tony Smith