Alissa Mojica CAMS

Assistant Manager, BSA Department, SchoolsFirst Federal Credit Union

Ms. Mojica has 10 years of credit union compliance experience, primarily with a Bank Secrecy Act / Anti-Money Laundering focus. SchoolsFirst is an education-based credit union that serves over 650,000 members in Southern California and has over $11 billion in assets. In her current role, she manages a team of six analysts and fraud investigators whose oversight also includes Identity Theft, Check Kiting, Wire and Online Banking Fraud.  Ms. Mojica has been successful in creating automation for day to day BSA related functions as well as providing recommendations to enhance the overall BSA program.
Prior to joining SchoolsFirst, Ms. Mojica served as the Compliance and BSA Officer for Altura Credit Union in Riverside, CA.  She obtained her Credit Union Compliance Professional certification with the Credit Union National Association in 2006.  During her tenure she created and established effective CIP, AML and OFAC programs that incorporated in-person staff training and enhanced due diligence.  Ms. Mojica also managed the implementation of two separate anti-money laundering software solutions and was instrumental in reducing the credit union’s BSA / OFAC risk exposure as well as increasing department efficiency related to report filing and recordkeeping requirements.
Ms. Mojica is a Certified Anti-Money Laundering Specialist and a member of the Inland Empire Economic Crime Investigators Association

Appearances