USA
Compliance
Banking & Finance
August 2017
Vol.10, No. 40, Summer 2017
Erika Cappiello
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Erika Cappiello is a licensed Florida Attorney with a Juris Doctor (JD) from the University of Miami, a Master’s in Business Administration (MBA) from Nova Southeastern University, and is a Certified Compliance Officer (NCCO). Attorney Cappiello has worked for the past nine plus years as In-house Counsel for the largest Credit Union based in Miami, Florida. She has previous experience working at large Miami law firms representing many credit unions, banks, insurance companies and businesses. Ms. Cappiello’s total legal experience spans across more than 21 years and has been the Vice President over several Credit Union departments including Collections, Compliance, Legal and Loss Prevention. Attorney Cappiello is a previous board member of her local Credit Union League. She regularly works on special projects and enjoys looking for creative solutions to Credit Union issues by joining her business, credit union and legal experience.
South Florida Educational Federal Credit Union
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South Florida Educational Federal Credit Union was one of the first Credit Unions chartered in Florida in 1935. They are the largest Credit Union based in Miami, Florida with 7 main branches, 13 high-school branches, over 77,000 members and over 1 Billion in assets. South Florida Educational Federal Credit Union has a stellar reputation with consistently high rankings and most recently was noted as the fifth financially healthiest Credit Union in the United States with an A+ health rating. South Florida Educational was founded by local school teachers in 1935 and has supported the community each year by giving away 15 four-year Florida Prepaid University Tuition Scholarships to graduating high school students. The scholarship program began in 1995 and the Credit Union has since added ten graduate school scholarships.
USA
Compliance
Banking & Finance
August 2017
Vol.10, No. 40, Summer 2017