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ATTN: Credit Union Payment Operations Professionals...
Join us at First Carolina Corporate's
5th Annual Payment Systems Conference!
Come hear former Bank Examiner Cindy Matthews, CRCM,
speak on AML/OFAC/BSA compliance!
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As a former Bank Examiner of more than seven years for the FDIC, Cindy Matthews has extensive experience in coordinating and supervising lending and deposit compliance audits. She brings more than 15 years of experience to ICS Compliance as Assistant Director, North/South Carolina, developing policies and procedures and outlining recommendations to clients’ senior management team and audit committees. Cindy is a Certified Regulatory Compliance Manager.
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