Allegacy Federal Credit Union
Craig C. is an experienced professional in the field of financial investigations and compliance. With a background in law enforcement and financial analysis, Craig has held various titles such as Assistant VP, Manager, and Officer in organizations like Allegacy Federal Credit Union, North Carolina Department of Justice, and Citi Security and Investigative Services. With a Bachelor of Science degree in Justice and Policy Studies, Craig has extensive experience in conducting investigations related to financial crimes, fraud, and compliance with state and federal regulations.
Allegacy Federal Credit Union
For 56 years, Allegacy Federal Credit Union has helped its members, employees and the communities it serves be their best by helping all make smart financial decisions. Allegacy has become one of the largest credit unions in North Carolina, serving more than 177,000 members worldwide with $2.2 billion in assets and more than $1.4 billion in assets under management in Allegacy Investment Group. With roots in Winston-Salem, Allegacy has 18 locations across the Triad and Charlotte areas, and nine high school student-run credit unions. Allegacy offers personal and business financial services to its members, including the employees, retirees, and families of more than 5,000 companies throughout the country. To learn more, visit Allegacy.org.