Christy Warnken: Email & Phone Number

BSA Fraud lead at RadiFi Credit Union|Middleburg, Florida, United States

Position:

BSA Fraud lead at RadiFi Credit Union

Location:

Middleburg, Florida, United States

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Last updated: 2026-09-11

Updated: 2026-09-11

Found email addresses for Christy Warnken:

Business emails:

c******n@radificu.org

Found phone for Christy Warnken:

+1-***-***-8540

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Work Experience 7 years

BSA Fraud lead at RadiFi Credit Union

Aug 2026 - Current

BSA fraud specialist at RadiFi Credit Union

Apr 2024 - Current

Deposit Operations Specialist at RadiFi Credit Union (Formerly known as Jax Federal Credit Union)

Jul 2023 - Jun 2024

Digital Banking Lead Specialist at RadiFi Credit Union (Formerly known as Jax Federal Credit Union)

Sep 2022 - Aug 2023

Digital Services Representative at RadiFi Credit Union (Formerly known as Jax Federal Credit Union)

Mar 2022 - Sep 2022

Member Engagement Center Representative at RadiFi Credit Union (Formerly known as Jax Federal Credit Union)

Jul 2020 - Mar 2022

Teller at RadiFi Credit Union (Formerly known as Jax Federal Credit Union)

Sep 2019 - Jul 2020

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Fraud Investigations across 3 core areas.

Christy holds BSA/AML Professional and Certified Fraud Specialist (CFS,) certifications.

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