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Risk Management and Compliance

About

The Risk Management and Compliance team at Meridian Credit Union is responsible for identifying, assessing, and mitigating risks associated with the credit union's operations. This team ensures adherence to regulatory standards, oversees anti-money laundering (AML) practices, and develops strategies to prevent fraud while safeguarding member information and assets. Through collaboration across various departments, they promote a culture of compliance and risk awareness within the organization.