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Chantel Perez

Chantel Perez

Financial Service Representative

Followers of Chantel Perez156 followers
location of Chantel PerezGlendora, California, United States

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  • Timeline

  • About me

    Manager, BSA & Fraud Programs

  • Education

    • Western CUNA Management School

      -
      IOTA class of 2011

    • University of Redlands

      2019 - 2021
      Bachelor's degree Business Management

  • Experience

    • Pomona First Federal Bank & Trust

      Jan 2003 - Jan 2004
      Financial Service Representative

    • Firefighters First Credit Union

      Jan 2004 - Jan 2009

      • Business Development Representative

        Jan 2006 - Jan 2009

      • Member Service Representative

        Jan 2004 - Jan 2006

    • Firefighters First Credit Union

      Jul 2009 - now

      • Manager,ERM

        Jul 2021 - now

      • Assistant Manager of BSA/Fraud Prevention

        May 2019 - now

      • Corporate Regional Office Manager

        Jul 2012 - now

      • Business Development Manager

        Jul 2009 - Jul 2012

  • Licenses & Certifications

    • Bank Secrecy Act Compliance Specialist (BSACS)

      CUNA Mutual Group
      Jun 2024

    • NCCO

      NAFCU (National Association of Federally-Insured Credit Unions)
      Apr 2023

    • Certification in Project Management

      University of Redlands