Raven Simmons

BSA And Fraud Prevention Manager at Orion Federal Credit Union

Raven Simmons is currently a BSA/Fraud Specialist at Orion Federal Credit Union, where they have been working since August 2023. Prior to this role, they served as a Sr. BSA Specialist at Credit Union 1 from September 2020 to May 2023, and as a BSA Representative/Compliance at FedEx Employees Credit Association from June 2017 to 2020. Raven earned a Master of Public Administration - MPA in Public Policy Analysis from The University of Memphis in 2019 and a Bachelor of Science - BS in Criminal Justice/Law Enforcement Administration from Tennessee State University in 2015.

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Chicago, United States

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Orion Federal Credit Union

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Founded in Memphis in 1957, Orion Federal Credit Union has grown to become one of the largest credit unions in the Mid-South with more than 70,000 members and nearly $1 billion in assets. Orion offers a full spectrum of banking options ranging from savings and checking accounts to home, auto, and personal loans, along with commercial real estate. Orion isn't just a not-for-profit financial institution. We're a community partner. We've spent 60 years sharing our profits with our members and the community. We believe that communities work best when they work together, and we aim to be the leading source of financial independence in the communities that we serve.


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51-200

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