Wilson, CAMS, CUCE
Robyn Wilson is a Certified Anti Money Laundering Specialist (CAMS) and Credit Union Compliance Expert (CUCE) Studied at the University of Delaware and graduated from Lynchburg College in 1988 with a BA in Management.
She started her banking career as a Bank Examiner for the Comptroller of the Currency in 1988-1992 where she first learned what a CTR was. She then worked in various Internal Auditor, Compliance, Risk Management functions at Dominion Bank/First Union/ Wachovia from 1992 until 2005. She worked at Valley Bank from 2005 until 2015 as the VP Bank Secrecy Act and Compliance Officer.
Currently, she is at Freedom First Credit Union as SVP Compliance and am the BSA Officer managing and overseeing BSA/AML/OFAC/MIP, Fraud, Physical Security, Regulatory Compliance, internal audits, external audits, and NCUA and Federal Reserve Examinations.Served on the Board of the Richmond’s Federal Reserve Bank’s BSA Coalition through inception until 2016.