Christene Whitman
Christene Whitman
Christene Whitman
Senior Director of Compliance, BSA, and Fraud,
Truliant Federal Credit Union
Christene Whitman currently serves as the Senior Director of Compliance, BSA, and Fraud at Truliant Federal Credit Union. Since joining Truliant in 2020; Christene has worked diligently across lines of business to deliver a culture of compliance message through various programs and initiatives. Throughout her 20+ year career working in financial institutions, Christene has held leadership roles in Operations, Electronic Banking/Payments, Compliance, Fraud, and BSA; serving as a BSA Officer since 2013.
Christene holds a Bachelor of Science in Business/Corporate Communications and Master of Business Administration (MBA). She also received the Certified Anti-Money Laundering Specialist designation from ACAMS in 2019.
Sessions
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13-May-2026Fraud & Cyber theatreWhat Fraud Challenges Keep MLROs and Compliance Managers Awake at Night?
