Christine Miller, CAMS—Millbury, MA, USA

Christine Miller’s banking career spans over 30 years. She
has always been passionate about compliance and has worked independently to
develop her knowledge and skills in the compliance field. As a compliance
officer at her previous company, she utilized her passion and compliance
knowledge to develop the institution’s compliance policies and procedures and
train employees.

In 2015, she became the Bank Secrecy Act/anti-money
laundering (AML) officer at Millbury Federal Credit Union and in 2017, she was
appointed as the security officer. As part of her goals to continue increasing
and enhancing her compliance knowledge, she studied for and obtained her CAMS
certification in 2016. According to Miller, the knowledge that she attained
through the CAMS program has helped prepare her for the investigations that she
performs in her current role. In addition, she is a member of the Eastern Mass
Compliance Network and Worcester County Risk Management.

As a security officer, Miller is responsible for all AML and
counter-terrorist financing investigations and all OFAC responsibilities for
the credit union. She reports all pertinent information for review to the board
of directors.

As an active member of her community, Miller has volunteered
at financial literacy outreach programs for a variety of local groups and she
volunteered at veteran associations, Girls Choice, ESL programs and other
community organizations. In addition, as security officer, she is developing a
program to reach out to senior citizens to better educate them on how to
protect themselves against the different scams that are targeting the elderly.

Leave a Reply