Lyndsie Burchett
Director of Fraud Prevention at Community First Credit Union
Based in Lawrenceville, United States
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Seniority
Director
Department
Operations
Location
Lawrenceville
Industry
Banking
Company size
582
Contact information
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l•••••••@communityfirstfl.org
Phone
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Background
About Lyndsie Burchett
I have over 15 consecutive years of AML experience ranging from initial analysis and SAR filing to my current role as a Director. During the course of those years I have acted as a liaison with law enforcement, applied enhanced due diligence to a high risk customer base, designed and implemented AML training programs and developed structured, often times multi - tiered policies and procedures. The AML world is an ever-changing, highly regulated environment requiring flexibility and rapid adaptation which are skills I possess. I am dedicated to continuous self - study in order to stay current on emerging risks and trends. I currently possess CAMs, CFCS, CFE and several Credit Union specific certifications in BSA, Compliance and Vendor Management.
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