Tina Schofield

Professional Summary

Tina Schofield is an experienced banking professional with a diverse background spanning over 25 years in the financial services industry. In her current role as BSA Manager at ASE Credit Union, she oversees the institution's Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance programs, ensuring the credit union operates within regulatory guidelines and mitigates financial crime risks.

Experience Summary

Current Role

As BSA Manager at ASE Credit Union, Tina is responsible for developing and implementing effective BSA/AML policies, procedures, and internal controls. She leads a team of specialists in monitoring transactions, reporting suspicious activity, and conducting thorough investigations to identify potential money laundering or terrorist financing. Under her guidance, the credit union has maintained a strong compliance record and received positive feedback from regulatory examiners.

Career Progression

Tina's career at ASE Credit Union has been marked by consistent growth and increasing responsibilities. She began as an Accounting Clerk in 1999 and steadily progressed through roles such as Mortgage Manager, Records Manager, and Records Administrator & Assistant Branch Manager. In 2021, she was promoted to Operational Specialist, and most recently, she assumed the position of BSA Manager in 2023, leveraging her extensive knowledge of the credit union's operations and her expertise in regulatory compliance.

Academic Background

Tina holds a Bachelor of Science degree in Business Administration from the University of Alabama. Her academic achievements include consistently maintaining a Dean's List GPA and actively participating in the university's finance and accounting student organizations.

Areas of Expertise

• Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance

• Regulatory reporting and auditing

• Financial investigations and transaction monitoring

• Risk assessment and mitigation

• Process improvement and operational efficiency

• Team leadership and staff development

Professional Impact

Throughout her tenure at ASE Credit Union, Tina has made significant contributions to the organization's success. As the Records Manager, she spearheaded the implementation of a comprehensive electronic document management system, resulting in improved data security, enhanced accessibility, and streamlined administrative processes. As the Branch Manager, she led her team to consistently exceed customer satisfaction and sales targets, earning recognition from senior leadership.

Conclusion

Tina Schofield's deep expertise in banking operations, compliance, and risk management, coupled with her proven track record of leadership and strategic thinking, position her as a valuable asset to ASE Credit Union. Her continued dedication to professional development and her commitment to upholding the highest standards of ethical conduct make her an invaluable member of the organization's management team.