Compliance & Risk Council Executive Committee

Education

• Juris Doctorate - North Carolina Central University
• Master of Trust and Investment Management - Campbell University
• BA - UNC Chapel Hill 

Professional Activities

• Members Trust Company - Board Member
• Carolinas Credit Union League  -  Governmental Affairs Committee
• American Bar Assn - Credit Union Committee
• NASCUS - Legislative and Regulatory Affairs Committee

Jackie Gilbert is a senior executive with deep expertise in Enterprise Risk Management, Fraud Risk Management, Business Resilience and Physical Security, Compliance, and Vendor Management. She is known for driving enterprise-wide risk strategies that enhance resilience, regulatory compliance, and operational integrity.

Education & Certifications

• Certified Credit Union Executive (CCUE)
• Certified Credit Union Risk Management Expert (CUERME)
• Certified Credit Union Compliance Expert (CUCE)
• Certified Credit Union Bank Secrecy Act (BSACT)
• Tampa College
• Saint Leo University

Professional Activities

• Chair, CRO ONEs Group
• Board Member, Hillsborough Education Foundation
• Tampa General Hospital Patient and Family Advisor
• Panelist and Speaker at industry conferences, sharing insights on risk, compliance, and resilience strategies

Education

• JD, Pontifical Catholic University
• Certified Chief Executive, CUES CEO Institute
• Credit Union Enterprise Risk Management Expert, CUNA
• Credit Union Compliance Expert, CUNA

Professional Activities

• Member, Global Women’s Leadership Network Southern California Sister Society
• Past Member, OSI Compliance Advisory Council
• Past Board Member, Journey Covenant Church
• Volunteer, Friends of Angel Autism Family Camp

Honors, Awards and Major Accomplishments

• Over 20 years of credit union regulatory compliance and risk management experience
• Mother of a brave Army Ranger and a talented dancer

Education

• Marquette University Law School, Juris Doctor, Law Review
• University of Wisconsin, Bachelor of Business Administrator

Professional Activities

• Chair of Cornerstone CUL's Regulatory Engagement Committee and Member of its Grassroots Committee
• Member of NAFCU's Legislative Committee
• Member of American Bar Association, State Bar of Texas and State Bar of Wisconsin

Honors, Awards and Major Accomplishments

• 2016 to 2018 - Member of CFPB's Credit Union Advisory Council. Chair of the Card, Payment & Deposit Markets Subcommittee
• 2017 - Testified before U.S. House Financial Services Committee's Financial Institutions and Consumer Credit Subcommittee re: Examining the BSA/AML Regulatory Compliance Regime
• 2010 - Testified at hearing before Federal Reserve Governor Elizabeth Duke re: HMDA
• 2009 to 2017 - Member of CUNA's Consumer Protection Subcommittee. Served as Vice Chair
• 2009 to 2012 - Chair of the American Bar Association Business Law Section Committee on Credit Unions
• 2005 to 2007 - Federal Reserve Board Consumer Advisory Council Member. Chair of Depository & Delivery Systems Committee

Education

• Credit Union Compliance Expert (CUCE)
• Bank Secrecy Act Compliance Specialist (BSACS)
• University of Akron

Professional Activities

• Panelist on the PBS Series Aging Matters on behalf of financial institutions regarding the elder financial exploitation crisis
• Provided testimony before the TN Elder Abuse Task Force on elder financial exploitation
• Served as a member of the TN Governors Task Force for Elder Financial Exploitation
• Presented elder financial exploitation training for the International Association of Financial Crimes Investigators Annual Conference and TN Elder Justice Conference

Honors, Awards and Major Accomplishments

• Board of Directors for Inheritance of Hope
• CUNA Rock Star
• Recently published author of The Beautiful Destruction of My Life. 

Education

• Juris Doctorate – Kensington University
• BA – Chapman University

Professional Activities

• Comunidad Latina Federal Credit Union – Supervisory Committee Member (Current)
• California & Nevada Credit Union League  -  Regulatory Affairs Committee (Current)
• NAFCU – Regulatory Affairs Committee (2021 – 2024)
• NASCUS - Legislative and Regulatory Affairs Committee (2023 – 2024)
• Councils – Compliance & Risk Conference Committee (Current)

Education

• MBA (Integrative Management) – Michigan State University
• BA – (Business Administration Accounting / Finance) – Alma College

Professional Activities

• CUNA Consumer Protection Sub-Committee, Member
• CUNA Compliance and Risk Council – Member Resources Committee, Member
• NAFCU Regulatory Committee, Member
• NASCUS Legislative and Regulatory Affairs Committee, Member
• MCUL State and Federal Issues Working Group, Member
• CFPB Credit Union Advisory Council, Past Member (2017-2018)

Honors, Awards and Major Accomplishments

• Panelist and speaker at industry conferences

Education

• JD, Oklahoma City University School of Law
• MBA, Oklahoma City University, Meinders School of Business
• Certified Credit Union Compliance Officer (CUCO)
• Certified Bank Secrecy Act Professional (CBSAP)

Professional Activities

• Member of the Oklahoma Bar Association
  • Financial Institutions and Commercial Law Section
  • Labor and Employment Law Section
• Past Chair and Member of Cornerstone Credit Union League’s Compliance and Audit Council Executive Committee
• Member of Cornerstone Credit Union League’s Regulatory Engagement Committee

Other

• Vice Chair, Board of Directors, Areawide Aging Agency
• 2021 Panel Participant in the NCUA’s Consumer Compliance Subject Matter Examiners Training
• 2017 Participant in the CFPB’s Ombudsman Forum with Compliance Officers

Education

• JD, University of Pittsburgh School of Law
• International Diploma, Waseda University, Tokyo
• BA, St. Catherine University

Professional Activities

• CUNA Compliance and Risk Council – Member Resources Committee, Chair
• MnCUN Regulatory Review Committee – Member
• MnCUN State Charter Committee – Member
• St. Louis County Multidisciplinary Task Force – Member, Financial Services Representative
• NAFCU Services Advisory Committee – Past Member

Honors

• American Banker Most Powerful Women in Credit Unions, Named in 2022
• Panelist and speaker at industry conferences