Alvin Loftin

Alvin Loftin currently serves as the Compliance and Internal Controls Officer at the Credit Union of Georgia, a position held since September 2023. Previously, Alvin held the role of Sr. Fraud Investigative Analyst, Level 2 Reviewer (L2R), Lead at Guidehouse from June 2021 to December 2022. Prior experience includes serving as an AML / Risk Officer at SunTrust / Truist from October 2015 to June 2021 and as a Sr. Global Financial Crimes Compliance Unit Quality Testing Associate / AML Investigator at J.P. Morgan from April 2014 to June 2015. Alvin also gained relevant experience as a Sr. Forensic Underwriter / Quality Assurance Underwriter and Standards Credit Specialist II at Warbird Consulting Partners, LLC from February 2012 to November 2013.