Deep Enrich
Kimberly Bell, CUCE, NCRM, BSACS
Customs Broker
393 followers
Ogdensburg, New York, United States
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About me
VP of Risk Management at St. Lawrence Federal Credit Union
Education
Syracuse University @ Utica College
2005 - 2009Bachelors Economic Crime Investigation, Financial ConcentrationHerkimer County Community College
2000 - 2005Associates Accounting
State University of New York College at Potsdam
1988 - 1991Bachelor of Arts (B.A.) Economics
Experience
Fed Ex Trade Networks
Jun 1999 - Sept 2009Customs BrokerLicensed Customs Broker
ST. LAWRENCE FEDERAL CREDIT UNION
Sept 2009 - nowChief Risk Officer
Nov 2018 - nowRisk Manager
Oct 2016 - Oct 2018Compliance & Training Manager
Sept 2012 - Oct 2016Internal Auditor
Sept 2009 - Sept 2012
Licenses & Certifications
Bank Secrecy Act Compliance Specialist (BSACS)
Credit Union National AssociationJan 2019.webp)
NCRM
NAFCU (National Association of Federal Credit Unions)Aug 2015
CUCE
CUNA -- Credit Union National AssociationOct 2013
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