Craig
Money
Craig Money is the BSA Officer and Manager of the Deposit & Payment Risk department for Community Financial Credit Union. The DPR department performs many functions for the credit union including, managing the BSA Compliance program, Fraud Investigation program, along with the fraud/BSA analytics review and garnishment and levy processing. Beyond these core functions, the department also acts as a help desk for branches, performs fraud mitigation training, as well as creates and enhances the credit union’s policies and procedures relating to areas falling under the team’s umbrella.
Before joining CFCU, Craig previously worked for over twelve years at PNC, holding different positions which included those in loss prevention, auditing and AML. This experience led to Craig managing a loss prevention team for the Detroit market of PNC whose responsibilities included the risk oversight/management of: audits, cash counts, compliance, and legal and non-credit loss issues for over 120 branches in the market.
Craig holds a Bachelor’s degree in Business from Baker College, a Master of Management degree from Walsh College, and is a Certified Anti-Money Laundering Specialist.