Chief Administrative Officer, State Employees Credit Union
Sara Trexler
COMPLIANCE & RISK COUNCIL CHAIR
Chief Administrative Officer, State Employees Credit Union
Education
Juris Doctorate - North Carolina Central University
Master of Trust and Investment Management - Campbell University
BA - UNC Chapel Hill
Professional Activities
Members Trust Company - Board Member
Carolinas Credit Union League - Governmental Affairs Committee
American Bar Assn - Credit Union Committee
NASCUS - Legislative and Regulatory Affairs Committee
Jackie Gilbert
COMPLIANCE & RISCK COUNCIL VICE CHAIR
Chief Risk Officer, Suncoast Credit Union
Jackie Gilbert
COMPLIANCE & RISCK COUNCIL VICE CHAIR
Chief Risk Officer, Suncoast Credit Union
Education
Certified Credit Union Executive (CCUE),
Certified Credit Union Risk Management Expert (CUERME), Certified Credit Union Compliance Expert (CUCE), and Certified Credit Union Bank Secrecy Act (BSACT)
Tampa College
Saint Leo University
Professional Activities
Tampa General Patient and Family Advisor
Honors, Awards and Major Accomplishments
Panelist and speaker at industry conferences
Faith Anderson
Senior Vice President & General Counsel
American Airlines Federal Credit Union
Faith Anderson
Senior Vice President & General Counsel
American Airlines Federal Credit Union
Education
Marquette University Law School, Juris Doctor, Law Review
University of Wisconsin, Bachelor of Business Administrator
Professional Activities
Chair of Cornerstone CUL's Regulatory Engagement Committee and Member of its Grassroots Committee
Member of NAFCU's Legislative Committee
Member of American Bar Association, State Bar of Texas and State Bar of Wisconsin
Honors, Awards and Major Accomplishments
2016 to 2018 - Member of CFPB's Credit Union Advisory Council. Chair of the Card, Payment & Deposit Markets Subcommittee
2017 - Testified before U.S. House Financial Services Committee's Financial Institutions and Consumer Credit Subcommittee re: Examining the BSA/AML Regulatory Compliance Regime
2010 - Testified at hearing before Federal Reserve Governor Elizabeth Duke re: HMDA
2009 to 2017 - Member of CUNA's Consumer Protection Subcommittee. Served as Vice Chair
2009 to 2012 - Chair of the American Bar Association Business Law Section Committee on Credit Unions
2005 to 2007 - Federal Reserve Board Consumer Advisory Council Member. Chair of Depository & Delivery Systems Committee
Kim Bohannon
Chief Innovation Officer
Tennessee League
Kim Bohannon
Chief Innovation Officer
Tennessee League
Education
Credit Union Compliance Expert (CUCE)
Bank Secrecy Act Compliance Specialist (BSACS)
University of Akron
Professional Activities
Panelist on the PBS Series Aging Matters on behalf of financial institutions regarding the elder financial exploitation crisis
Provided testimony before the TN Elder Abuse Task Force on elder financial exploitation
Served as a member of the TN Governors Task Force for Elder Financial Exploitation
Presented elder financial exploitation training for the International Association of Financial Crimes Investigators Annual Conference and TN Elder Justice Conference
Honors, Awards and Major Accomplishments
Board of Directors for Inheritance of Hope
CUNA Rock Star
Recently published author of The Beautiful Destruction of My Life.
Fabiana Burkett
Chief Risk Officer
Orange County’s Credit Union
Fabiana Burkett
Chief Risk Officer
Orange County’s Credit Union
Education
JD, Pontifical Catholic University
Certified Chief Executive, CUES CEO Institute
Credit Union Enterprise Risk Management Expert, CUNA
Credit Union Compliance Expert, CUNA
Professional Activities
Member, Global Women’s Leadership Network Southern California Sister Society
Past Member, OSI Compliance Advisory Council
Past Board Member, Journey Covenant Church
Volunteer, Friends of Angel Autism Family Camp
Honors, Awards and Major Accomplishments
Over 20 years of credit union regulatory compliance and risk management experience
Mother of a brave Army Ranger and a talented dancer
Jim Hunsanger
Chief Risk Officer
Michigan State University Federal Credit Union
Jim Hunsanger
Chief Risk Officer
Michigan State University Federal Credit Union
Education
MBA (Integrative Management) – Michigan State University
BA – (Business Administration Accounting / Finance) – Alma College
Professional Activities
CUNA Consumer Protection Sub-Committee, Member
CUNA Compliance and Risk Council – Member Resources Committee, Member
NAFCU Regulatory Committee, Member
NASCUS Legislative and Regulatory Affairs Committee, Member
MCUL State and Federal Issues Working Group, Member
CFPB Credit Union Advisory Council, Past Member (2017-2018)
Honors, Awards and Major Accomplishments
Panelist and speaker at industry conferences
Patrick McNichol
Manager – Regulatory Compliance/Public Policy
Navy Federal Credit Union
Patrick McNichol
Manager – Regulatory Compliance/Public Policy
Navy Federal Credit Union
Education
BA - George Mason University
MPA - Virginia Tech
CUNA Compliance & Risk Council Executive Committee
Virginia Credit Union League Policy Committee
Professional Activities
CUNA Compliance & Risk Council Executive Committee
Virginia Credit Union League Policy Committee
Christie Porter
Assistant General Counsel, Compliance
Tinker Federal Credit Union
Christie Porter
Assistant General Counsel, Compliance
Tinker Federal Credit Union
Education
JD, Oklahoma City University School of Law
MBA, Oklahoma City University, Meinders School of Business
NAFCU Certified Bank Secrecy Officer (NCBSO)
NAFCU Certified Compliance Officer (NCCO)
Professional Activities
Member of the Oklahoma Bar Association
Financial Institutions and Commercial Law Section
Labor and Employment Law Section
Past Chair and Member of Cornerstone Credit Union League’s Compliance and Audit Council Executive Committee
Member of Cornerstone Credit Union League’s Regulatory Engagement Committee
Other
Vice Chair, Board of Directors, Areawide Aging Agency
2021 Panel Participant in the NCUA’s Consumer Compliance Subject Matter Examiners Training
2017 Participant in the CFPB’s Ombudsman Forum with Compliance Officers
Rachel Pross
Chief Operations Officer
Maps Credit Union
Rachel Pross
Chief Operations Officer
Maps Credit Union
Education
BS, Grand Canyon University Colangelo College of Business
Western CUNA Management School, High Honors Graduate, 2012
Professional Activities
NWCUA Oregon Governmental Affairs Committee
CUSO Board Member, Evergreen Armored Transport LLC
Credit Union Compliance Expert (CUCE)
Credit Union Enterprise Risk Management Expert (CUERME)
BSA Compliance Specialist (BSACS)
Honors, Awards and Major Accomplishments
Congressional Witness, U.S. House Financial Services Committee, 2019
Congressional Witness, U.S. Senate Banking Committee, 2019
Frequent Speaker and Panelist at Industry Conferences
Guest Presenter, United States Attorney Office, District of Oregon
Principal Second Violin, Corvallis-OSU Symphony Orchestra
Credit Union Times Women to Watch Honoree
Simone Suri
SVP, Chief Administrative Officer & General Counsel
Members Cooperative Credit Union
Simone Suri
SVP, Chief Administrative Officer & General Counsel
Members Cooperative Credit Union
Education
JD, University of Pittsburgh School of Law
International Diploma, Waseda University, Tokyo
BA, St. Catherine University
Professional Activities
CUNA Compliance and Risk Council – Member Resources Committee, Chair
MnCUN Regulatory Review Committee – Member
MnCUN State Charter Committee – Member
St. Louis County Multidisciplinary Task Force – Member, Financial Services Representative
NAFCU Services Advisory Committee – Past Member
Honors
American Banker Most Powerful Women in Credit Unions, Named in 2022
Panelist and speaker at industry conferences
LOG IN FOR ACCESS
Just for members
An America’s Credit Unions membership brings you access to an incredible wealth of information, content and tools. Sign in for unlimited access to all we have to offer.
.png.webp?w=640&itok=NhN_5FcS)
