Corrie Schwab

Senior AML/ATF Compliance Consultant

Corrie believes in supporting credit unions and shares their values which is why she is happy to be a part of the National Consulting Limited team. With over 15 years of experience in the credit union system, Corrie brings her well-rounded knowledge and education to this role. While she has worked in member-service, finance, risk, fraud, and legislative compliance, most of her career has been with Anti-Money Laundering and Anti-Terrorist Financing Compliance.

In addition to her experience, Corrie has a Bachelor of Commerce degree in Accounting, FCUIC, a Certificate in Risk Management and maintains a Certified Anti-Money Laundering designation (CAMS) through ACAMS. Her strong attention to detail and analytic mind help to provide credit unions the top level of service they need to meet compliance obligations.