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.

Contact Corrie at 639-709-0059