Fraud Risk Analyst
Email: ksmith@carolinasleague.org
Kim has dedicated over 30 years of her career to the financial services industry, and currently serves as a crucial component of risk management training and support in her position as fraud risk analyst for the Carolinas Credit Union League. To her, this role is not only a professional pursuit but a personal commitment to serving a greater purpose as a helper.
Kim’s journey in the credit union space has been a diverse one, spanning from roles as an operations analyst to branch manager, risk and compliance manager, and audit liaison, among others. Her career path reflects her dedication to understanding the intricacies of the industry from various angles.
Kim’s commitment to excellence is further exemplified by her continuous pursuit of knowledge and certifications. She proudly holds certifications such as Credit Union Enterprise Risk Management Expert and Certified Credit Union Internal Auditor from CUNA, as well as the Advanced Certified Regulatory Vendor Program Manager from the Compliance Education Institute. Additionally, she has completed the Essential Legal Concepts for Business Leaders program at eCornell.
Kim is passionate about protecting vulnerable individuals in the community from financial exploitation. She takes pride in making a positive impact, aligning perfectly with her core values of learning, building relationships, and taking responsibility.
Outside of her professional commitments, Kim is an avid equestrian, finding solace and joy in her passion for horses. Her love for these animals underscores her nurturing nature and sense of responsibility.