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As a Compliance Officer, Ceedra Allen assists affiliated League credit unions with their compliance needs by providing compliance support and managing League partnerships. Ceedra's responsibilities include answering compliance questions, writing compliance articles, and administering compliance training.
Ceedra began her career in the financial services industry in 2011. She has held several roles, such as QA Analyst in mortgage banking, KYC Client Onboarding Analyst in commercial banking, and as a BSA Compliance Officer in business banking. In her most recent role prior to joining PolicyWorks, Ceedra conducted risk assessments on all functions of the Bank Secrecy Act and OFAC; ACH and Wire Transactions; Mortgage Flood Policies and Elderly Abuse cases.
Ceedra received her Bachelor’s Degree in Business Administration from Webber International University, in Babson Park, FL, and continued her education at Ashland University, in Ashland, OH where she obtained her Master’s Degree in Business Administration.