Derreck Mckinney

Compliance Officer at Lucra Sports

Derreck McKinney, CAMS, currently serves as a Compliance Officer at Lucra Sports since August 2023. Previously, Derreck was employed by Taleris Credit Union from February 2022 to August 2023 as a Compliance Officer and Risk Manager, where responsibilities included managing BSA/AML compliance programs, reviewing cash reports, and overseeing KYC/CDD processes. Prior to this role, Derreck worked at AML RightSource as an AML Analyst II/Senior Analyst from August 2019 to January 2022, focusing on transaction monitoring for high-risk clients and leading a team of AML analysts. Derreck holds a Bachelor’s Degree in Business Administration and Management from Cleveland State University, earned between 2015 and 2019.

Location

Dallas, United States

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Lucra Sports

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Lucra is a peer-to-peer sports gaming platform that allows fans to compete with their friends on player performances across a variety of sports using real money.


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Employees

11-50

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