Heather is a Manager in Wolf’s Regulatory Compliance Services group. She is responsible for assisting in the development and execution of compliance reviews, training, and other compliance services for the Firm’s financial institution clients.
Heather has been with Wolf & Company since 2014. She has worked with institutions ranging in asset size from $50 million to over $10 billion. Prior to joining Wolf, she worked in local community financial institutions, and has over 25 years of experience in the banking industry.
Areas of Expertise
Heather has experience analyzing and evaluating institutions’ compliance with federal and state statutes and regulations. Her primary focus is the Bank Secrecy Act (BSA), including BSA/AML Automated Software Reasonableness Testing. She also works in numerous other areas, including Identity Theft Red Flags, the Fair Credit Reporting Act, and other deposit-related compliance regulations.
Education & Certifications
- Graduate of Gordon College
- Certified Regulatory Compliance Manager (CRCM)