NAFCU has selected four credit union executives for the Financial Crimes Enforcement Network to consider for the vacant seats on the committee that advises the agency on Bank Secrecy Act matters.
The association's nominees to the BSA Advisory Group are Emily Borowski, assistant vice president of risk and compliance at Notre Dame FCU; Donna Brown, senior vice president of risk management, MidFlorida FCU; Lin Jordan, vice president of risk management, Coastal FCU; and Theresa Kerber, compliance officer, State Farm FCU.
There are four vacancies on the panel and the agency solicited nominations from financial institutions and trade associations in the banking field.
