Seniority
Director
Department
Finance & Accounting
Location
Seattle
Industry
Banking
Company size
2.9K
Contact information
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c•••••••@becu.org
Phone
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Background
About Cassandra Locey
As Director of BSA/AML Management at BECU, I serve as Deputy BSA Officer while leading a team of professionals who ensure the compliance and integrity of the credit union's operations and transactions. I have over 23 years of experience in the financial industry, with certifications in anti-money laundering (CAMS) and Bank Secrecy (NCBSO). My core competencies include overseeing investigations and reviews, developing and implementing policies and procedures, and providing training and guidance to staff and management. I am passionate about protecting the interests and assets of our members, as well as supporting the mission and vision of BECU as a cooperative and community-oriented organization.
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