Cheryl Heuser

Cheryl Heuser Email and Phone Number

In-House Counsel and Financial Services Compliance Officer @ CBC Companies
columbus, ohio, united states
Cheryl Heuser's Location
Richmond, Virginia, United States, United States
Cheryl Heuser's Contact Details

Cheryl Heuser work email

Cheryl Heuser personal email

About Cheryl Heuser

Experienced product and regulatory counsel and compliance and risk officer with background in financial services regulation including banking, credit reporting, background screening, and creditor's rights. -- Deep expertise with financial services law and regulation-- product and regulatory counsel-- commercial contract drafting and negotiation -- drafting and reviewing consumer disclosures, training, and policy documents/materials-- compliance issue and change management-- directing and defending federal and state regulatory investigations -- efficient management of outside counsel-- working with business units to implement product roll outs, compliant processes and work flows-- developing compliance programs and developing compliance policyI have served as member of senior/executive management teams and built strong internal and external alliances, managed through crisis and change and have worked with operations and technology teams to improve business and compliance processes.*Law License active in Virginia. Ohio In-House / Corporate Registration. Not accepting private clients

Cheryl Heuser's Current Company Details
CBC Companies

Cbc Companies

View
In-House Counsel and Financial Services Compliance Officer
columbus, ohio, united states
Employees:
57
Cheryl Heuser Work Experience Details
  • Cbc Companies
    Associate General Counsel
    Cbc Companies Sep 2021 - Present
    Remote
    Serve as in house counsel for a family of businesses that provide consumer data, credit report, tenant screening, risk management, and lending support services. CBC Companies and its subsidiaries include the following companies: Innovis Data Solutions, Inc., the fourth largest consumer credit reporting agency in the United States; AmRent, Inc.; Automation Research, Inc.; Byte Software, LLC; Factual Data, Inc.; DataVerify, LLC; Flood Zone Determination Services, LLC; Ibbie, LLC; and DataVerify National Property & Valuation Services, Inc.• Reviewed, drafted and negotiated a wide range of legal documents including contracts, agreements, nondisclosure agreements, schedules, SOWs, policies, and procedures.• Provided strategic counsel to management on complex legal matters related to corporate governance, regulatory matters, and litigation.• Assisted with the development of policies, procedures and protocols for compliance with applicable laws.• Managed outside counsel in connection with litigation matters; developed strategy for dispute resolution.• Actively monitored changes in legislation affecting company operations; provided guidance on regulatory developments that may impact the business.• Analyzed potential risks associated with proposed activities or initiatives by evaluating relevant statutes, regulations or case law.• Liaised with government agencies, other attorneys, and parties involved in legal proceedings and regulatory matters.
  • Usaa
    Omnichannel Compliance Officer
    Usaa Mar 2020 - Sep 2021
  • Navy Federal Credit Union
    Senior Compliance And Public Policy Officer
    Navy Federal Credit Union Aug 2018 - Mar 2020
    Vienna, Virginia
  • Levy & Associates Llc
    Chief Compliance Officer
    Levy & Associates Llc May 2016 - Aug 2018
    Columbus, Ohio (Remote)
  • Sherloq Solutions
    General Counsel And Chief Compliance Officer
    Sherloq Solutions Sep 2014 - Jul 2016
    Tampa/St. Petersburg, Florida Area
  • Levy & Associates, Llc
    Chief Compliance Officer
    Levy & Associates, Llc Jan 2013 - Aug 2014
    Columbus, Ohio
  • Cbcs
    General Counsel
    Cbcs Apr 2008 - Jan 2013
    Columbus, Ohio Area
  • The Law Office Of John P. Frye, P.C.
    Managing Attorney
    The Law Office Of John P. Frye, P.C. Dec 2003 - Apr 2008
    Roanoke, Virginia

Cheryl Heuser Skills

Litigation Management Wood Risk Management Attorney Banking Law Legal Contract Review Regulatory Compliance Financial Services Privacy Law Contract Negotiation

Cheryl Heuser Education Details

Frequently Asked Questions about Cheryl Heuser

What company does Cheryl Heuser work for?

Cheryl Heuser works for Cbc Companies

What is Cheryl Heuser's role at the current company?

Cheryl Heuser's current role is In-House Counsel and Financial Services Compliance Officer.

What is Cheryl Heuser's email address?

Cheryl Heuser's email address is ch****@****hoo.com

What schools did Cheryl Heuser attend?

Cheryl Heuser attended University Of Richmond School Of Law, Texas A&m University School Of Law, University Of Mary Washington, Lord Botetourt High School.

What are some of Cheryl Heuser's interests?

Cheryl Heuser has interest in Arts And Culture.

What skills is Cheryl Heuser known for?

Cheryl Heuser has skills like Litigation Management, Wood, Risk Management, Attorney, Banking Law, Legal Contract Review, Regulatory Compliance, Financial Services, Privacy Law, Contract Negotiation.

Not the Cheryl Heuser you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.