CUNA Compliance Certification Training for Staff eSchool
Instructors

Instructors

  Kim Bohannon, CUCE

As the North Carolina Credit Union League's (NCCUL) vice president of compliance and risk management, Kim analyzes laws and regulations pertaining to the credit union industry, and provides information and technical guidance to credit unions on how to properly implement those laws. She is also responsible for providing comment letters to federal agencies on proposed regulatory changes. Kim began her credit union career with Navy Federal Credit Union. In 1996, she moved to First Carolina Corporate Credit Union, before moving to NCCUL in 1997. She holds the Credit Union Compliance Expert (CUCE) designation and is also a member of the International Association of Financial Crimes Investigators.

  Michael Carter, CUCE

Michael Carter is the compliance education specialist for the New York State Credit Union League. He develops and conducts compliance webinars, provides compliance updates to member credit unions in online and in-person sessions, and trains credit union staff at local and national conferences. Michael also coordinates the league's efforts in regulatory advocacy by soliciting opinion letters from appropriate regulatory agencies and submitting comment letters from credit unions. He also maintains InfoSight, the league's online compliance system, which launched in February 2005. Prior to joining the league in 2001, Michael worked in various departments at Pioneer Savings Bank.

  Donya Parrish, CUCE

Donya Parrish is director of compliance services for the Montana Credit Union Network. In that role for the last four and a half years, she has supported Montana's credit unions with compliance-related assistance, training, and information. Donya provides compliance support via the compliance hotline and is responsible for several resources and the compliance section of the network's website. She has a B.S. in Business Finance and a minor in Economics and is a Credit Union Compliance Expert. She has worked in the financial services industry for 13 years, including six years with the Federal Reserve Bank.

  Andrea Stritzke, CUCE

Andrea is regulatory counsel for PolicyWorks, an affiliate of the Iowa Credit Union League. She monitors credit unions' regulatory issues, fields compliance questions, and presents educational sessions. Andrea has earned CUNA's Credit Union Compliance Expert (CUCE) designation and the BSA Compliance Specialist Certification. Prior to joining PolicyWorks, Andrea worked as a judicial clerk for the Iowa Court of Appeals.

  Anne Whatley, CUCE

Anne Whatley is vice president of regulatory strategy for PolicyWorks, an affiliate of the Iowa Credit Union League. Anne is responsible for the delivery of PolicyWorks' regulatory services and new product development, while also working with individual credit unions to provide them with training and counsel on regulatory matters. Prior to joining PolicyWorks, she was an associate attorney with the Des Moines law firm of Whitfield & Eddy.

  RaAnn Wood, CUCE

RaAnn is the CEO of California Center Credit Union. Before joining the credit union, RaAnn was with the California Credit Union League where she served as the professional networks manager in the education and training department following five years with the league's research and information department. RaAnn's career with credit unions began in 1975, and she has since worked in mortgage banking, with savings banks, and with thrift and loan companies. She is a CUNA Certified Credit Union Compliance Expert (CUCE) and has enjoyed working in the compliance arena as a compliance officer and as a compliance trainer in several financial service industries.