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Managing Risks as Credit Unions Re-open

May 28 10:00 AM - May 28, 2020 11:00 AM
May 28, 2020 10:00 AM - 11:00 AM
CUNA Mutual Group Senior Risk Consultant Carlos Molina walks us through today’s evolving threat profiles, brought on by the pandemic. He’ll discuss branch re-openings, branch reconfigurations, digital technology, crisis communication, frauds/scams, remote work arrangements and work flexibility.



Carlos Molina Carlos Molina, Senior Risk Management Consultant | CUNA Mutual Group

Carlos is a Senior Risk Management Consultant and team lead in Risk and Compliance Solutions for CUNA Mutual Group. He is responsible for assisting credit unions nationwide in identifying, and mitigating risks in areas related to their operations & security.

Prior to joining CUNA Mutual Group, Molina was a criminal investigator with the Public Defender’s Office in Essex County, N.J Carlos graduated from Pace University in 2000 with a Bachelor’s Degree in criminal justice and holds a Masters in Administrative Science from Fairleigh Dickinson University (FDU). 

He also holds the following designations: Certified Risk Manager (CRM), Certified Fraud Examiner (CFE), CUNA certified Credit Union Compliance Expert (CCUE) and Credit Union Enterprise Risk Management Expert (CU-ERME).




Additional Info

Event Type


Topics Covered

  • Leadership
  • Human Resources
  • Fraud, Security & Technology
  • Live Webinars
  • Coronavirus

Sponsored By

CUNA Mutual Group