The Aux Compliance Team

Gaye DeCesare

Gaye DeCesare, NCCO, BSACS: VP of Compliance

With 35 years of experience in the credit union industry, Gaye has knowledge of and practical experience in almost every area of credit union operations. Specializing primarily in compliance for more than 25 years, she served on the NAFCU Compliance Standards and Practices Commission that developed the NCCO certification program and is a founding member of both the Capital Area Compliance Roundtable and regional BSA Compliance Roundtable. Needless to say, Gaye is an incredible resource for credit unions.

Gaye was among the first in the nation to earn the designations of NAFCU Certified Compliance Officer (NCCO) and CUNA Credit Union Compliance Expert (CUCE) when the programs were introduced in 1997 and 2000, respectively. In addition to holding NCCO and CUCE designations, she is also a certified Bank Secrecy Act Compliance Specialist (BSACS). Gaye is a current member of Global Women’s Leadership Network (GWLN), which connects and empowers credit union women from around the world.

Gaye has been a featured speaker at national trade association conferences, as well as numerous state league events. She has a degree from Gettysburg College.

Kristen Tatlock

Kristen Tatlock, CUCE, BSACS: Senior Compliance Manager

Kristen assists credit unions with issues ranging from advertising rules to bylaws, from Social Media compliance matters to Regulation Z, and just about every regulation and compliance concern in between. She has earned Compliance and Bank Secrecy Act certifications from the two national credit union trade associations.

She regularly presents compliance training programs for credit unions, CUNA, NAFCU, and many state Leagues around the country.  She has also edited and revised numerous compliance training courses and modules for CUNA CPD and has authored several articles for various CUNA publications. She is a gifted speaker and often receives incredibly high marks for her presentations.

Kristen earned BA and MA degrees in Rhetoric and Communication Studies from the University of Virginia (UVA) in beautiful Charlottesville, VA.

Jamin Carlisle

Jamin Carlisle, CUCE, BSACS: Compliance Specialist

Jamin has a decade of experience in banking and credit union compliance as well as CUCE certification. His primary areas of expertise include BSA/AML, vendor management, disaster recovery, and staff training. In addition to in-house credit union compliance experience, he has served on planning committees for consumer awareness and elder abuse conferences and given presentations to local community colleges, high schools, and community groups. Jamin has developed and provided compliance and BSA training for groups as large as 350 people.

Prior to beginning his career in compliance, Jamin completed his BA and MA at The University of Tennessee Knoxville and worked as a graduate lecturer.

Jason Clarke, CUCE, CUERME, NCCO, BSACS: Compliance Project Manager

Jason has over 20 years experience in the credit union movement, 15 of which have been in regulatory compliance, BSA/AML, risk management, and advocacy.  In that time, he has obtained compliance and risk management certifications from both credit union trade associations and served on legislative and regulatory affairs committees for a credit union, the Virginia Credit Union League, and local Chamber of Commerce. Prior to joining Aux in December 2020, Jason spent 15 years developing, building, and maintaining the compliance and risk management program at a community credit union.

As an adult he fulfilled a life-long dream of attending and obtaining a degree (Bachelor of Interdisciplinary Studies – Social Science) from the University of Virginia.

Kyla Dartez

Kyla Dartez, NCCO, CUCE, BSACS: Compliance Specialist

Prior to becoming a full-time Compliance Officer in 2002, Kyla spent almost 15 years in Credit Union operations gaining valuable experience and insight into how regulatory compliance works in the “real world.” She now applies that knowledge as a Compliance Specialist, assisting with product development, staff training, advertising review, development of policies and procedures, and the completion of various regulatory compliance reviews.

Kyla regularly attends meetings of the Capital Area Compliance Roundtable and Bank Secrecy Act Roundtable. Kyla is a CUNA certified Credit Union Compliance Expert (CUCE), a NAFCU Certified Compliance Officer (NCCO), and a certified Bank Secrecy Act Compliance Specialist (BSACS).

Maggie Davis, CUCE: Compliance Specialist

Prior to joining the Aux Team, Maggie worked for Navy Federal Credit Union (NFCU) as a Universal Member Service Representative. She has experience as a Mortgage Loan Originator, Business Specialist, and IRA/Trust Specialist. Prior to NFCU, she worked for a local credit union in Santa Cruz, California.

Credit unions are special to Maggie because of the way members are viewed: they are not just another account number. She feels extremely fortunate that she is able to be an asset to credit unions so they can continue to put member service at the forefront.

While Maggie’s degrees are in Psychology, Compliance has always been a field that she has sought out; she finds the compliance arena interesting and critical to the credit industry. It is easy to see that she has a great passion for what she does.

Imani Najee-Ullah, BSACS: Compliance Support Specialist

Before Aux, Imani worked at Elevations Credit Union, based in Denver Metro, as a teller. In addition, he has five years of experience as a Project Assistant for an engineering company.

Imani is very interested in compliance and enjoys helping the Aux Team’s outsourced compliance clients in variety of areas. He feels the credit union community embodies a family-like environment, and combining the his interest in compliance and comradery of the credit union movement was an obvious choice for him.

Tanner Veis, BSACS, CUCE, CCUIA: Compliance Specialist

Tanner recently moved to Tulsa, OK in January of 2022. He obtained his master’s degree in business administration in 2020. Before joining Aux, Tanner worked for Bear Paw Credit Union as an Internal Auditor and BSA Compliance Officer. He has been in the financial services industry for 7 years now. In his spare time, he enjoys coaching basketball and golf. He also likes to play basketball and golf himself, as well as hike. Tanner enjoys folk music and hip hop. He is engaged and his fiancé and him have 2 rescue pups, named Lulu and Paula. Lulu is a husky and Paula is a yorkie.

Laurie Moody: Compliance Consultant

Laurie resides in Woodridge, VA, with her husband. She has 2 adult children as well as 4 grandchildren. Laurie worked for United States Senate FCU as Vice President of Retail Operations for 3 years. Prior to that worked in various capacities at Belvoir FCU with Gaye, (our VP of Compliance). When Laurie left US Senate FCU they discussed that perhaps Laurie would be a great fit for Aux and then she joined our team. Laurie has been in the financial services industry since 1999. In her spare time, she enjoys walking, hiking, and dining with friends. She also likes rock ‘n’ roll music, especially Bruce Springsteen.

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