Verified recordFinancial Services

Rachel Effa

Loan Officer IT Compliance Officer at Dale Community Federal Credit Union

Based in Lincoln, United States

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Seniority

Manager

Department

Finance & Accounting

Location

Lincoln

Industry

Financial Services

Company size

3

Contact information

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Email

1 credit

r•••••••@dalecu.com

Phone

5 credits

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Background

About Rachel Effa

I've started in the credit union industry 14 years ago. In 2008, I was promoted to loan officer and compliance officer. My loan officer duties included taking applications, underwriting, document preparation, loan funding, and loan closing. I handle all loan types offered with exception to purchase mortgage loans. As compliance officer, I'm responsible for the majority of the overall compliance of both locations, in areas such as BSA/AML, fair lending, UDAAP, and MLA. Responsibilities include policy, procedures, training, and management of the Compliance Management System.

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