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Dolores Pico

Dolores Pico

Meet the Experts

Dolores Pico is a Compliance Specialist with TCT Risk Solutions, L.L.C.

Dolores’ background includes over 28 years in banking and credit unions. She has worked in the areas of customer/members service training, operations, lending and compliance.

She has 15 certificates from CUNA’s Staff Training & Recognition Program (STAR), 5 certificates from CUNA’s Management Enrichment Training Program (MERIT) and in 2003 earned her Credit Union Compliance Expert designation from CUNA.

She is a 2005 graduate of Western CUNA Management School and most recently earned a NAFCU Certified Compliance Officer designation.

Human Resources & Compliance

Human Resources / Compliance

Functional Compliance Management Program Compliance with Federal Credit Union Act 12U.S. Code 1752a. (e) Compliance with Regulations E & J and their related Rules The BCX and Z Regulations of Lending

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