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BSA/OFAC Workshop
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Jeanne Couchois
Jeanne is a compliance specialist for the North Carolina Credit Union League. In this position, she analyzes state and federal laws and rules and regulations that affect credit unions. She also assists member credit unions with their compliance programs and conducts training sessions. Prior to joining the league, Jeanne worked for the North Carolina State Employees' Credit Union.
Renée Mier, CUCE, BSACS
Renée is the director of compliance information for the North Carolina Credit Union League. She joined the league in November 2005 as the compliance specialist. One of her primary responsibilities is to provide assistance to credit unions with compliance information and resources. Additionally, she is responsible for maintaining and updating the Compliance Resource Center of the NC Credit Union League web site and manages the League's Compliance and Risk Management Councils. Before joining the league, Renée was a paralegal for one of the largest law firms in West Alabama. Prior to that, she worked as a relationship support specialist in the lending department for SouthTrust Bank. She holds the Credit Union Compliance Expert (CUCE) and Bank Secrecy Act Compliance Specialist (BSACS) designations.
Lauren Whaley
Lauren is the director of legislative and regulatory affairs for North Carolina Credit Union League. Based in Raleigh, Lauren is responsible for monitoring daily activity in the North Carolina General Assembly, analyzing legislation and maintaining relationships with state legislators and special interest groups. In addition, she oversees regulatory matters that impact North Carolina credit unions and provides training or written commentary for member credit unions on relevant regulatory proposals. Prior to joining the league, Lauren worked for Jennings public relations, branding and advertising agency in Chapel Hill and before that, Truliant Federal Credit Union in their marketing and communications department. Lauren received her BSA Compliance Specialist Certification from CUNA in 2009.
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