CUNA Bank Secrecy Act eSchool
Instructors

Instructors

  Woody Hodgdon, CUCE

Woody is a CUCE and is the national compliance manager for Addison Avenue Federal Credit Union (formerly HP Employees FCU) in Palo Alto, California. Addison Avenue FCU serves Hewlett Packard and Agilent Technologies employees in the United States and Puerto Rico as well as some other related employers. Prior to accepting his current job, Woody spent 17 years at HP Rocky Mountain Federal Credit Union in Loveland, Colorado where his jobs included managing both the collections and compliance departments. He spent three years as an agent for CUNA Mutual in northern Colorado prior to starting his management career with credit unions.

  Mark Ennis

  Judy Graham

Judy began her career with the National Credit Union Administration as an examiner in Erie, PA in 1998. She is now a program officer in the Office of Examination and Insurance, concentrating on Bank Secrecy Act/anti-money laundering issues and other areas of compliance.

  Shannon Hodges

Since 2008, Shannon has been a supervisory special agent with the Internal Revenue Service Criminal Investigation. She supervises special agents investigating violations of the Internal Revenue Code, Bank Secrecy Act, Money Laundering Control Act, and related financial crimes.

From 2004 to 2008, Shannon was a special agent senior analyst assigned to the Financial Crimes section in IRS-CI Headquarters. She has been a special agent with IRS Criminal Investigation since 1985. She has held a variety of collateral duties including suspicious activity report review team coordinator, undercover agent, and asset forfeiture coordinator. She has taught financial investigative techniques courses to federal, state, and local agents throughout the country.

  Lorraine B. Lawlor

Lorraine is the chief of compliance outreach at the Office of Foreign Assets Control at the U.S. Department of the Treasury. A CPA by trade, her primary responsibilities are to ensure that U.S. companies and individuals comply with U.S. economic sanctions imposed against foreign governments and groups of individuals, including terrorists and narcotics traffickers. She has been with OFAC since 1990, before which she was a revenue agent with the Internal Revenue Service, auditing primarily corporate tax returns. During her tenure at the IRS, she was active in the revenue agent training program and ran workshops on small-business taxation for the Small Business Administration.

  Valerie Moss

Valerie is director of Compliance Information for CUNA Regulatory Affairs in the Washington, DC office. Valerie works closely with CUNA's Publications and Web Services Departments to deliver useful and accurate compliance information in a user-friendly format to CUNA's members. She is the editor of both Credit Union Magazine's Compliance Matters and CUNA's e-Guide to Federal Laws and Regulations. Although these are her major responsibilities, Valerie also helps support CUNA's compliance certification program RegTraC, monitors CUNA's compliance e-mail list "COBWEB," and answers compliance questions via telephone and e-mail. Before joining CUNA in 1997, Valerie was a regulatory specialist with the Michigan Credit Union League.

  Eileen Purdy

Eileen is the Product Manager for Southwest Corporate Federal Credit Union. She has extensive experience in ACH and has worked with cards, checks and check-related services. She held product positions in predecessors to Bank of America and Wells Fargo, at Bank One and J P Morgan Chase. She also served as Marketing Director of the Southwestern ACH Association.

Her entrée to the world of credit unions was with the Texas Credit Union League where, as Director of EFT, she first became acquainted with electronic payments.

Eileen has a BBA in Marketing from Southern Methodist University and an MBA in Management from the University of Dallas. She is an Accredited ACH Professional (AAP) and a Certified Treasury Professional (CTP).

  David Reed

David Reed, founder of CU Doctor, has nearly two decades of collections and bankruptcy experience representing both debtors and creditors. He is a former bankruptcy attorney, vice president, and general counsel for a large credit union.

  Nichole L. Seabron

Nichole is federal compliance counsel for CUNA in the Washington, D.C. In this position, Nichole is responsible for maintaining CUNA's e-Guide to Federal Laws and Regulations and responding to credit union compliance inquiries. She is responsible for editing and contributing to CUNA's monthly Compliance Challenge, the online compliance newsletter presented in a question-and-answer format. Nichole has more than 10 years of financial services experience (including three years with Navy Federal Credit Union) in areas such as asset management, bankcard and retail banking. Prior to joining CUNA in 2005, she was a corporate compliance officer/AVP with Bank of America Private Bank.