Senior Policy And Compliance Officer@ Navy Federal Credit Union
Mandeville, Louisiana, United States
Heather Mistich, CAMS, CFE, CMCP
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Loyola University New Orleans
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Tell me more about Heather Mistich, CAMS, CFE, CMCP?
FlashIntel GPTHeather Mistich, CAMS, CFE, CMCP is a highly experienced professional with 13.4 years of work experience in the financial services industry. She has a strong background in risk management, banking, and anti-money laundering. Heather has held various leadership positions in reputable organizations such as Guaranteed Rate Affinity, Eustis Mortgage, and NOLA Lending Group. She is skilled in analysis, due diligence, and risk assessment. Heather is based in Mandeville, Louisiana and has a proven track record in compliance and risk assessment.
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About
•Certified Anti-Money Laundering Specialist •Certified Fraud Examiner • FINRA Series 7 & Series 63 (expired)
Work Experience
Senior Policy And Compliance Officer
Financial Services
Heather Mistich, CAMS, CFE, CMCP's Professional Milestones
- Enhanced Due Diligence Analyst- Anti-money Laundering (2011-03-01~2012-07-01): Optimized reporting processes to increase accuracy and efficiency in anti-money laundering investigations.
- Director Of ABA Anti-Money Laundering Compliance (2018-02-01~2020-07-01): Ensuring legal compliance and fostering a culture of transparency and compliance across all operations.
Education
Political Science,
Bachelors,
Bachelor Of Arts
2007-2010Skill
Risk Management
Banking
Anti Money Laundering
Bank Secrecy Act
Aml
Ofac
Due Diligence
Analysis
Microsoft Office
Usa Patriot Act
Microsoft Excel
Customer Service
Financial Services
Kyc
Securities
Compliance
Risk Assessment
Retail Banking
Suspicious Activity Reporting
Fincen
Actimize
Series 7
Series 63
Capital Markets
Finra
Training
Fraud
Securities Regulation
Grc
Investment Banking
Certification
Colleagues
Linda Bobo
owner at Linda's Treats & More
Matthew Vail
Senior Experience Analyst and Product Owner at Navy Federal Credit Union.
Steven Vest
senior digital experience owner product owner at navy federal credit union
Phyllis Copeland, MBA, CSM, DASM, CSPO
project coordinator ii scrum master product owner graphic designer problem-solver
Jennifer T.
product leader | director | experience owner | engagement advisor | certified safe® 5 product owner product manager | pragmatic marketing certified - level iii
Other Named Heather Mistich, CAMS, CFE, CMCP
Frequently asked questions
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Heather Mistich, CAMS, CFE, CMCP works for Navy Federal Credit Union
Heather Mistich, CAMS, CFE, CMCP's role in Navy Federal Credit Union is Senior Policy And Compliance Officer
Heather Mistich, CAMS, CFE, CMCP works in the industry of Financial Services
Heather Mistich, CAMS, CFE, CMCP's colleagues are Linda Bobo,Matthew Vail,Steven Vest
Heather Mistich, CAMS, CFE, CMCP's latest job experience is Senior Policy And Compliance Officer at Navy Federal Credit Union
Heather Mistich, CAMS, CFE, CMCP's latest education in Loyola University New Orleans
