Suncoast Credit Union
Christine Razor, CFE, CFCI, currently serves as the Fraud Investigations Manager at Suncoast Credit Union, a position held since October 2022. Prior to this role, Christine held the same title at Bank OZK from February 2017 to October 2022, where responsibilities included overseeing training and investigations for 240 retail bank branches across several states. Previous experience includes serving as a Corporate Investigator at Fifth Third Bank, focusing on internal and external investigations and training, and as a Senior Fraud Investigator at Capital One Bank, where investigations covered a range of fraud-related activities across multiple states. Christine holds both a Master's degree and a Bachelor's degree in Economic Crime Management and Economic Crime Investigation from Utica University.
Suncoast Credit Union
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Suncoast Credit Union is the largest credit union in the state of Florida, the ninth largest in the United States based on membership, and the 10th largest in the United States based on its $12.6 billion in assets. Chartered in 1934 as Hillsborough County Teachers Credit Union, Suncoast Credit Union currently operates 74 full-service branches and serves more than 928,000 members in the following 39 Florida counties: Alachua, Brevard, Broward, Charlotte, Citrus, Clay, Collier, DeSoto, Dixie, Duval, Gilchrist, Glades, Hardee, Hendry, Hernando, Highlands, Hillsborough, Indian River, Lake, Lee, Leon, Levy, Manatee, Marion, Martin, Miami-Dade, Monroe, Orange, Osceola, Palm Beach, Pasco, Pinellas, Polk, Sarasota, Seminole, St. Johns, St. Lucie, Sumter and Volusia.