About
Samantha Van den Broek
Over 15 years of compliance and regulatory experience across credit unions, lending, and legal practice, in a wide range of roles and titles.
01 — ProfileCredentials & education
Qualifications
- Certification
- Certified Regulatory Compliance Manager (CRCM)
- Designation
- NAFCU Compliance OfficerNational Association of Federal Credit Unions
- Designation
- CUNA Credit Union Compliance Expert
- Degree
- B.A. Linguistics, Minor in Law & Society
- Tools
- Microsoft Office and Google Suite
Education
- 2019
- NAFCU Compliance School
- 2013, 2016
- CUNA Compliance School
- 2007 – 2011
- UC San Diego
- 2002 – 2006
- Grossmont College
- 2004 – 2006
- Cuyamaca College
- 2004
- Grossmont Middle College H.S.
02 — Experience2004 – 2026
Achieve
2022 – 2026
Provide line of business senior leaders strategic direction and guidance regarding applicable laws, rules, regulations, enterprise standards and industry best practices.- Execute Compliance and Risk Program requirements, risk assessments, issue management, third party risk management, training, metrics, reporting and regulatory change management.
- Embrace a strong risk culture that not only identifies but provides oversight and credible challenge through escalation of existing and emerging risks and issues.
- Monitor reporting, escalation, and timely remediation of issues, deficiencies and regulatory matters.
03 — ExpertiseRely on expertise
Certifications, rigorous compliance standards, and professional recognition that demonstrate a commitment to your business's legal safety.
Certified Regulatory Specialist
Certified in regulatory compliance, ensuring precise and informed compliance management tailored to your industry.
Secure Data Handling
Strict security practices protect your sensitive legal documents and maintain confidentiality at every step.
Industry Recognition
Recognized by leading compliance associations, meeting the highest standards of legal review and compliance administration.