The Risk Management and Compliance team at Digital Federal Credit Union is responsible for identifying, assessing, and mitigating risks to ensure the credit union operates within legal and regulatory frameworks. This team develops and implements policies to prevent fraud and financial crimes, oversees compliance with applicable laws, and manages enterprise risk strategies to protect the organization and its members. By monitoring internal practices and external threats, they uphold the integrity and stability of the cooperative.
Adam Charbonneau
Bank Secrecy Act/ Anti-money L...
Andrew Wyatt
Credit Risk Manager
David DeWitt
Chief Risk Officer
Dominick Ciejka
Senior Internal Auditor
Gregg Stephens
Fraud Strategy Manager
John Christie
Director Of Enterprise Risk Ma...
Patrick Fanning
Senior Credit Risk Analyst
Ryan Joliat
Senior Fraud Data Analyst
Sarah Hunt
VP & General Counsel
Valeriy Matsiborchuk
Deputy General Counsel And Dir...
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