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We are excited to announce the addition of credit union compliance expert, Michael Chevarria to the Compliance Solutions Team.
 
Michael makes a strong addition to our top-notch team of compliance experts that includes Jan Dietzenbach, Julie Kappenman, David Swan, and George Marentis.  Michael’s 31 years of compliance experience includes 21 years as a state examiner and 10 years working directly with credit unions on compliance issues.  During his tenure as an examiner Michael attend classes through the Conference of State Bank Supervisors (CSBS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA) and the Credit Union National Association (CUNA).  He received the Bank Secrecy Act Compliance Specialist Certification (BSACS) in 2009.  Michael has an impressive background in Regulatory Review, Bank Secrecy Act, Asset-Liabilities Management, and Policy Development.  Most importantly, he believes strongly in the Credit Union Philosophy and supports the ideals of the Credit Union Movement.
 
We are delighted to welcome Michael Chevarria to the Compliance Solutions Team and know that you will directly benefit from his breadth of experience in serving credit unions.
 
If you have any questions regarding Compliance Solutions, please feel free to contact Melia Heimbuck at This email address is being protected from spambots. You need JavaScript enabled to view it. or 720.479.3325.  You can also contact Dan Santangelo at This email address is being protected from spambots. You need JavaScript enabled to view it. or 720.479.3276.
 
Thank you for your support of Compliance Solutions and we look forward to your continued participation in the years to come. 
 
 

 

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