AeroLeads people directory · profile

Cheryl Heuser Email & Phone Number

In-House Counsel and Financial Services Compliance Officer at CBC Companies
Location: Richmond, Virginia, United States 8 work roles 4 schools
1 work email found @sherloqsolutions.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email c****@sherloqsolutions.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
In-House Counsel and Financial Services Compliance Officer
Location
Richmond, Virginia, United States
Company size

Who is Cheryl Heuser? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Cheryl Heuser is listed as In-House Counsel and Financial Services Compliance Officer at CBC Companies, a with 57 employees, based in Richmond, Virginia, United States. AeroLeads shows a work email signal at sherloqsolutions.com and a matched LinkedIn profile for Cheryl Heuser.

Cheryl Heuser previously worked as Associate General Counsel at Cbc Companies and OmniChannel Compliance Officer at Usaa. Cheryl Heuser holds Juris Doctor (J.D.) from University Of Richmond School Of Law.

Company email context

Email format at CBC Companies

This section adds company-level context without repeating Cheryl Heuser's masked contact details.

{first}.{last}@sherloqsolutions.com
86% confidence

AeroLeads found 1 current-domain work email signal for Cheryl Heuser. Compare company email patterns before reaching out.

Profile bio

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

Listed skills include Litigation Management, Wood, Risk Management, Attorney, and 6 others.

Current workplace

Cheryl Heuser's current company

Company context helps verify the profile and gives searchers a useful next step.

CBC Companies
Cbc Companies
In-House Counsel and Financial Services Compliance Officer
columbus, ohio, united states
Employees
57
AeroLeads page
8 roles

Cheryl Heuser work experience

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

Associate General Counsel

Current

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.

Sep 2021 - Present

Omnichannel Compliance Officer

Mar 2020 - Sep 2021

Chief Compliance Officer

Levy & Associates Llc

Columbus, Ohio (Remote)

May 2016 - Aug 2018

General Counsel And Chief Compliance Officer

Tampa/St. Petersburg, Florida Area

Sep 2014 - Jul 2016

Chief Compliance Officer

Levy & Associates, Llc

Columbus, Ohio

Jan 2013 - Aug 2014

General Counsel

Cbcs

Columbus, Ohio Area

Apr 2008 - Jan 2013
4 education records

Cheryl Heuser education

High School

Lord Botetourt High School
FAQ

Frequently asked questions about Cheryl Heuser

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

What company does Cheryl Heuser work for?

Cheryl Heuser works for CBC Companies.

What is Cheryl Heuser's role at CBC Companies?

Cheryl Heuser is listed as In-House Counsel and Financial Services Compliance Officer at CBC Companies.

What is Cheryl Heuser's email address?

AeroLeads has found 1 work email signal at @sherloqsolutions.com for Cheryl Heuser at CBC Companies.

Where is Cheryl Heuser based?

Cheryl Heuser is based in Richmond, Virginia, United States while working with CBC Companies.

What companies has Cheryl Heuser worked for?

Cheryl Heuser has worked for Cbc Companies, Usaa, Navy Federal Credit Union, Levy & Associates Llc, and Sherloq Solutions.

How can I contact Cheryl Heuser?

You can use AeroLeads to view verified contact signals for Cheryl Heuser at CBC Companies, including work email, phone, and LinkedIn data when available.

What schools did Cheryl Heuser attend?

Cheryl Heuser holds Juris Doctor (J.D.) from University Of Richmond School Of Law.

What skills is Cheryl Heuser known for?

Cheryl Heuser is listed with skills including Litigation Management, Wood, Risk Management, Attorney, Banking Law, Legal Contract Review, Regulatory Compliance, and Financial Services.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Cheryl Heuser you were looking for.

View similar profiles