Allen Heeke
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Allen Heeke Email & Phone Number

Senior Compliance Manager, RCM Enterprise Compliance and Attorney at Raymond James
Location: Greater Tampa Bay Area, United States, United States 8 work roles 2 schools
1 work email found @vellummortgage.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Work email a****@vellummortgage.com
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Current company
Raymond James
Role
Senior Compliance Manager, RCM Enterprise Compliance and Attorney
Location
Greater Tampa Bay Area, United States, United States
Company size
18734 employees

Who is Allen Heeke? Overview

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Quick answer

Allen Heeke is listed as Senior Compliance Manager, RCM Enterprise Compliance and Attorney at Raymond James, a company with 18734 employees, based in Greater Tampa Bay Area, United States, United States. AeroLeads shows a work email signal at vellummortgage.com and a matched LinkedIn profile for Allen Heeke.

Allen Heeke previously worked as Senior Compliance Manager, RCM Enterprise Compliance/Attorney at Raymond James and Compliance Manager at Vellum Mortgage, Inc.. Allen Heeke holds Jd, Law from Mercer University - Walter F. George School Of Law.

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Email format at Raymond James

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{first_initial}{last}@vellummortgage.com
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Profile bio

About Allen Heeke

Senior Level Compliance Specialist/Analyst with strong business acumen and a proven approach to streamlining compliance, monitor and research new federal and state laws changes, developing and managing regulatory change process, developing best in class compliance policies and procedures for compliance regulations, establishing testing and risk controls and processes for compliance management programs, reviewing and updating materials for regulatory compliance and corrective actions, reviewing complex data for compliance violations and updating management as to solutions for improving customer relationship management, and effectively leading top-performing teams committed to delivering superior results. Email: allenheeke@hotmail.com

Listed skills include Real Estate, Contract Negotiation, Leadership, Real Estate Transactions, and 29 others.

Current workplace

Allen Heeke's current company

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Raymond James
Raymond James
Senior Compliance Manager, RCM Enterprise Compliance and Attorney
Florida, United States
Website
raymondjames.com
Employees
18734
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Company profile
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8 roles · 27 years

Allen Heeke work experience

A career timeline built from the work history available for this profile.

Senior Compliance Manager, Rcm Enterprise Compliance And Attorney

Raymond James

Florida, United States

Senior Compliance Manager, Rcm Enterprise Compliance/Attorney

Current
Raymond James

St. Petersburg, Florida, US

  • Coordinate interactions effectively across functions, international and domestic business units, as well as managing large teams. Focus Areas include regulatory reporting, legal research, monitoring, financial crime.
  • Led the process of creating UAT for IBM based software for housing regulatory inventory and regulatory changes. This includes creating testing scripts and completing testing of the system for the on boarding of.
  • Deliver monthly and quarterly reports for business unit stakeholders, as well as senior management, as to regulatory changes.
  • Research and inform business lines of possible regulatory changes and impact to their unit.
  • Prepare and document process, procedures. and user manuals including the creation and revision of those documents.
  • Provide advice and guidance to senior management as to regulatory matters.
Apr 2023 - Present

Senior Compliance Specialist

Fiserv Lending Solutions/ Sagent Lending Technologies

Lead the efforts of the compliance department staff and Fiserv management in all aspects of complex compliance financial regulatory issues and data security, including compliance with COPPA, GDPR (EU Data Security), CCPA (California Data Privacy), NYDFS Cyber Security, FFIEC, TCPA, TRID, HMDA, ECOA, AML, OFAC, SAR, FCPA, FCRA, UDAAP, Dodd Frank Act, GLBA.

Dec 2014 - Apr 2020

Owner, Pracitice Limited To Banking And Consumer Law

Law Offices Of B. Allen Heeke, Jr., Llc.

Representing investors and lending institutions in real estate contracts and mortgages, reviewing loan files for compliance with various state and federal regulations and develop training manuals. Advise clients on compliance with ECOA, HUD, FDIC, AML, OFAC, GLBA, Dodd Frank Act, UDAAP, FCPA, RESPA, HMDA, TILA, and FCRA. Recognized as an expert in mortgage.

2011 - 2014 ~3 yrs

Senior Compliance Specialist

Disney Vacation Club

Guide the efforts of legal and Disney management in complex legal issues, including compliance with ECOA, AML, OFAC, SAR, TCPA, FCRA, UDAAP, Dodd Frank Act, GLBA, DNC, TILA, RESPA, Patriot Act, UK Bribery Act, UK Money Laundering Laws, ACH, Regulation E, compliance audit and testing, and other legal requirements. Developed new mortgage sales tactics.

2008 - 2011 ~3 yrs

Senior Underwriting Counsel

Attorneys' Title Insurance Fund

Guide the efforts of legal and business staff in all aspects of complex legal issues, including compliance with AML, HUD, GLBA, TILA, RESPA, FCRA, OFAC, SAR, Patriot Act, HMDA, CRA, lender's closing instructions, review loan files and title files for compliance with state and federal laws, and other legal requirements. Train and mentor personnel on.

2006 - 2008 ~2 yrs
Team & coworkers

Colleagues at Raymond James

Other employees you can reach at raymondjames.com. View company contacts for 18734 employees →

VK Vijay Kumar Deepak Vijay Kumar Deepak Colleague at Raymond James Patna, Bihar, India, India View → AJ Aditya Jha Aditya Jha Colleague at Raymond James St Petersburg, Florida, United States, United States View → BD Bruce Dunham Bruce Dunham Colleague at Raymond James Dallas-Fort Worth Metroplex, United States View → ET Ethan Taback Ethan Taback Colleague at Raymond James Chicago, Illinois, United States, United States View → BV Brian Vaccaro, Cfa Brian Vaccaro, Cfa Colleague at Raymond James Atlanta, Georgia, United States, United States View → CH Christine Hudock Christine Hudock Colleague at Raymond James Ashburn, Virginia, United States, United States View → SR Stephen R Kincaid Stephen R Kincaid Colleague at Raymond James Birmingham, Alabama, United States, United States View → JM Jennifer Mcintyre Jennifer Mcintyre Colleague at Raymond James Chattanooga, Tennessee, United States, United States View → BR Brad Rankin Brad Rankin Colleague at Raymond James St Petersburg, Florida, United States, United States View → CP Chad Parker Chad Parker Colleague at Raymond James Ottawa, Ontario, Canada, Canada View →
2 education records

Allen Heeke education

Jd, Law

Mercer University - Walter F. George School Of Law

Bachelor Of Arts - Ba

Flagler College
FAQ

Frequently asked questions about Allen Heeke

Quick answers generated from the profile data available on this page.

What company does Allen Heeke work for?

Allen Heeke works for Raymond James.

What is Allen Heeke's role at Raymond James?

Allen Heeke is listed as Senior Compliance Manager, RCM Enterprise Compliance and Attorney at Raymond James.

What is Allen Heeke's email address?

AeroLeads has found 1 work email signal at @vellummortgage.com for Allen Heeke at Raymond James.

Where is Allen Heeke based?

Allen Heeke is based in Greater Tampa Bay Area, United States, United States while working with Raymond James.

What companies has Allen Heeke worked for?

Allen Heeke has worked for Raymond James, Vellum Mortgage, Inc., Fiserv Lending Solutions/ Sagent Lending Technologies, Law Offices Of B. Allen Heeke, Jr., Llc., and Disney Vacation Club.

Who are Allen Heeke's colleagues at Raymond James?

Allen Heeke's colleagues at Raymond James include Vijay Kumar Deepak, Aditya Jha, Bruce Dunham, Ethan Taback, and Brian Vaccaro, Cfa.

How can I contact Allen Heeke?

You can use AeroLeads to view verified contact signals for Allen Heeke at Raymond James, including work email, phone, and LinkedIn data when available.

What schools did Allen Heeke attend?

Allen Heeke holds Jd, Law from Mercer University - Walter F. George School Of Law.

What skills is Allen Heeke known for?

Allen Heeke is listed with skills including Real Estate, Contract Negotiation, Leadership, Real Estate Transactions, Foreclosures, Sales, Entrepreneurship, and Online Marketing.

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