Greater Omaha

Mollie is the BSA Fraud Coordinator at Centris Federal Credit Union (FCU). Centris is the largest credit union in the state of Nebraska and was established in 1934. Mollie has worked in the banking industry since 2006 and has worked to combat financial crime and money laundering since 2015. In 2020 Mollie joined ACAMS and earned her Certified Anti-Money Laundering Specialist (CAMS) certification that same year. In 2023 Mollie earned the advanced CAMS certification in Financial Crimes Investigations (CAMS-FCI).

Outside of work, Mollie is a mentor through Teammates, an organization started in 1991 that has helped 45,000+ students grade 4-12. Mollie enjoys volunteering with multiple organizations based in Omaha, NE and is passionate about financial literacy, especially the inclusion of fraud and identity theft as a vital part of financial education. When not otherwise occupied, Mollie enjoys spending time with her husband, often on the search for vinyl records, comic books, and stereoscope cards to add to their collections. She loves to read, spend time with her family, visit museums, and craft.

Email: mchampion@centrisfcu.org

Derek Colledge serves as the Director of Financial Crimes Risk Management at First National Bank of Omaha (FNBO a $32 billion financial institution serving customers across the Midwest and beyond, and maintaining a national presence in the credit card market. In his role, Derek oversees FNBO’s Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions compliance programs, as well as the Operations & Adherence function, which includes audit and exam management, quality assurance and testing, and enterprise training. With over 16 years of experience in the banking industry, Derek has held multiple leadership roles in FNBO’s Financial Crimes division. He has investigated complex cases involving money laundering, terrorist financing, insider abuse, and other financial crimes, and has collaborated closely with domestic and international law enforcement agencies to support criminal investigations and intelligence initiatives. Before joining FNBO, Derek worked at Centris Federal Credit Union, where he focused on relationship development and credit union growth.

Derek has been a Certified Anti-Money Laundering Specialist (CAMS) since 2018 and remains an active participant in the financial crimes risk and compliance community. He holds a Bachelor of Science in Education, graduating Magna Cum Laude from the University of Nebraska-Omaha in 2008. Outside of his professional pursuits, Derek enjoys traveling, outdoor activities, live music, and playing piano.

Kirk Massengale, CAMS is a Lead Program Manager at PayPal within the Global Financial Crimes unit. He leads a team of global learning enablement specialists and instructional designers charged with shaping the investigative skills of a 3,000+ Global Financial Crimes and Customer Protections workforce. Kirk’s team designs and delivers role-based training in the field of AML and Consumer Protections to new and existing members of the organization, leveraging a blend of traditional classroom learning and self-paced or virtual learning interventions. Prior to PayPal, Kirk spent five years working in retail banking fulfilling various roles ata mid-sized regional bank. During his 16 years at PayPal, Kirk had the unique privilege to visit more than thirty countries. He has made his home in Arizona, Nebraska, Malaysia and India throughout his career, taking on various roles within the organization ranging from investigator to vendor manager to department head. Kirk has been a Certified Anti-Money Laundering Specialist since February 2011. Currently, Kirk is based in his hometown of Omaha, Nebraska, spending his work hoursteaching others to “follow the money” and his free time writing for enjoyment and entertaining his two pugs.

David Dawson is the AML/CFT/OFAC Officer at i3 Bank, a fourth generation, locally owned, full-service financial institution established in 1928, serving Douglas, Saunders and Lancaster counties in Nebraska, as well as national Banking-as-a-Service partnerships. David is responsible for the development, implementation, refinement, analysis and overall strategy of the BSA/AML/CFT and OFAC and economic sanctions oversight programs at i3 Bank. In addition, David is a member of our local financial crimes community, serving as the President of the Financial Institution Security Association (FISA), which was established in 1987 in Omaha, Nebraska. Within his FISA role, David ensures effective collaboration between local & federal law enforcement and local financial institutions, leads monthly collaboration meetings, and manages the intake and dissemination of financial intelligence throughout the FISA footprint within the State of Nebraska. Prior to his role at i3 Bank, David was an associate at FNBO for twelve years, holding multiple positions within the Financial Crimes Compliance area. David most recently served as the Director, Financial Crimes, Operations and Adherence, in which he oversaw and refined a comprehensive, risk-based quality assurance function across all components of AML/CFT/OFAC, acting as a second line of defense to FNBO’s enterprise-wide financial crimes program.

David earned a Bachelor of Science in Business Administration from the University of Nebraska at Omaha (UNO). David has been a member of the ACAMS organization since 2021, earning his Certified Anti-Money Laundering Specialist (CAMS) certification in July 2021. Outside of work, David enjoys spending family time with his wife, Ashleigh, and their three children, Jude, Bria and Dane, taking part in community, school, sporting and outdoor activities.

Justin started his career in the United States Army National Guard where he served four years as an All-Source Intelligence Analyst. After fulfilling his duty in the military, Justin worked at financial institutions in various AML related compacities. Earning his CAMS in 2018, he has developed a passion for banking regulations, risk management, and investigative processes.

Justin is currently a Senior BSA/AML Analyst at American National Bank, spearheading initiatives including risk assessments, transaction monitoring system implementations, and FinTech-related compliance matters.

As Vice President and BSA Officer at American National Bank, Rita combines several decades of experience in banking operations and compliance with a deep commitment to safeguarding the financial system. She leads initiatives that strengthen anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance, ensuring robust risk management and operational integrity.

Rita is a Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), and holds the Certification in Risk Management Assurance (CRMA). These credentials reflect her dedication to continuous learning and professional excellence.

Passionate about collaboration and knowledge-sharing, Rita actively contributes to the ACAMS community, helping advance best practices and foster a culture of compliance. Her mission is clear: to protect customers, uphold trust, and champion innovation in financial crime prevention.

Andrew is the Director of Model Risk Management and Systems Support within FNBO’s Financial Crimes Compliance team. Andrew previously held the position of Investigations Director for FNBO’s Financial Crimes Compliance department and has 20 years of financial crime investigations experience.  Andrew joined ACAMS in 2016 when he received his Certified Anti-Money Laundering Specialist (CAMS) designation.  Andrew has been a member of the Greater Omaha ACAMS Chapter since its inception and joined the Board in December 2021.  Throughout his years, Andrew has been involved in countless investigations related to theft, numerous types of fraud, money laundering, human trafficking, elder exploitation, embezzlement and counter terrorism funding.  Andrew has partnered with various law enforcement agencies from the federal, state and local levels during the course of investigations. Andrew frequently provides training related to financial crimes and fraud to professional organizations, businesses and community groups.

Outside of work Andrew enjoys spending time with his wife, Megan and their three children who keep them extremely busy with school, sports and community activities. Andrew attended the University of Nebraska – Lincoln and proudly cheers on the Cornhuskers.

Email:  adetjens@fnni.com