Royce L.
About Royce L.
Royce L. serves as the BSA & Fraud Manager at Grow Financial Federal Credit Union in Tampa, Florida, where he has worked since 2016. With over two decades of banking experience, he specializes in deposit operations and BSA/AML compliance.
Work at Grow Financial Federal Credit Union
Royce L. has served as the BSA & Fraud Manager at Grow Financial Federal Credit Union since 2018. In this role, he oversees a team of 12 financial crimes investigators and analysts, focusing on BSA (Bank Secrecy Act) and fraud management. His tenure at the credit union spans a total of eight years, having initially joined in 2016. Located in Tampa, Florida, Grow Financial Federal Credit Union emphasizes compliance and security in its operations, aligning with Royce's expertise in banking.
Education and Expertise
Royce L. earned a Bachelor of Science degree in Business Administration from Clearwater Christian College, where he studied from 1998 to 2002. His educational background provides a solid foundation for his extensive experience in the banking sector, which began in 1999. Royce specializes in deposit operations and BSA/AML (Anti-Money Laundering) compliance, crucial areas for community banks and credit unions.
Background
With a career in banking that started in 1999, Royce L. has accumulated significant experience over the years. His focus has been on deposit operations and BSA/AML compliance, which are essential for maintaining regulatory standards in financial institutions. In 2013, he joined a third-party auditing firm to further enhance his skills in these areas, particularly in deposit compliance and operational efficiency.
Achievements
Royce L. has made notable contributions to the field of banking compliance through his leadership at Grow Financial Federal Credit Union. He manages a team dedicated to investigating financial crimes, ensuring adherence to BSA regulations, and safeguarding the credit union's operations. His role is pivotal in maintaining the integrity of financial transactions and protecting the institution from potential fraud.