Romy Luber,Cfe, Crma, Crtp, Cuce, Bsacs, Cica
About Romy Luber,Cfe, Crma, Crtp, Cuce, Bsacs, Cica
Romy Luber is a Senior Internal Auditor with extensive experience in compliance and risk assessment. Currently employed at Patelco Credit Union, Luber has a strong background in developing strategies for regulatory compliance and has worked in various credit unions throughout California.
Work at Patelco Credit Union
Romy Luber has served as a Senior Internal Auditor at Patelco Credit Union since 2014. In this role, Luber coordinates investigations into customer allegations of fraud for large to mid-sized corporations. This position focuses on ensuring compliance with state laws and regulatory requirements. Luber's responsibilities include performing risk assessments and compliance reviews to enhance the organization's risk posture.
Previous Experience in Internal Auditing
Before joining Patelco Credit Union, Romy Luber worked as a Senior Internal Auditor at The Golden 1 Credit Union from 2006 to 2014. Luber's role involved conducting compliance reviews and risk assessments. Prior to that, Luber held a similar position at Travis Credit Union from 2001 to 2006, where Luber gained extensive experience in internal auditing and compliance.
Education and Expertise
Romy Luber studied Business Administration with a focus on Accounting at San Sebastian College, where Luber earned a Bachelor of Science degree. Luber also attended Angelicum School in Iran. Luber holds several professional certifications, including Certified Fraud Examiner (CFE), Certified Risk Management Assurance (CRMA), Certified Regulatory Compliance Manager (CRTP), Certified Credit Union Executive (CUCE), and Certified Internal Controls Auditor (CICA).
Compliance and Risk Management Specialization
Romy Luber specializes in compliance with the Office of Foreign Assets Control (OFAC) regulations. Luber has developed and implemented compliance programs for the Foreign Corrupt Practices Act (FCPA), assisting management in detecting and reporting suspicious activities. Luber has a proven track record in creating strategies that support ongoing compliance with federal regulatory requirements.