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Heather D. Email & Phone Number
Anti-Money Laundering Officer
at
Capital City Bank Group, Inc.
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Anti-Money Laundering Officer
Location
Atlanta Metropolitan Area, United States
Company size
Who is Heather D.? Overview
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Quick answer
Heather D. is listed as Anti-Money Laundering Officer at Capital City Bank Group, Inc., a with 791 employees, based in Atlanta Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for Heather D..
Heather D. previously worked as Quality Control at Delta Community Credit Union and Director BSA/AML Compliance at Fieldpoint Private. Heather D. holds Bachelor Of Arts (Ba), Communication from Penn State University.
Company email context
Email format at Capital City Bank Group, Inc.
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Capital City Bank Group, Inc.
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Profile bio
About Heather D.
AML/BSA and OFAC Leader with 15+ years track record of achievement in financial services product management and risk mitigation. Technologically advanced, with the proven ability to design effective Compliance and risk programs. Accustomed to succeeding in high-pressure, strongly regulated environments requiring consummate attention to detail. Team leader with the communication and interpersonal skills to help staff achieve peak performance potential.
Current workplace
Heather D.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Capital City Bank Group, Inc.
9 roles
Heather D. work experience
A career timeline built from the work history available for this profile.
Quality Control
Director Bsa/Aml Compliance
Sep 2021 - Sep 2022
Aml/Bsa Compliance Internal Controls And Risk
Mar 2019 - Aug 2021
Director, Aml Regulatory Compliance
Feb 2015 - Feb 2019
Vp, Aml/Ofac And Fraud
May 2014 - Feb 2015
Aml/Bsa Compliance Manager, Sr.
Jan 2012 - May 2014
Product Manager
Aug 2002 - Jan 2012
National Tax Consultant
May 1999 - Aug 2002
Team & coworkers
Colleagues at Capital City Bank Group, Inc.
Other employees you can reach at ccbg.com. View company contacts for 791 employees →
KG
Kathy Godwin
Colleague at Capital City Bank Group, Inc.Tallahassee, Florida, United States
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BL
Barbara Large
Colleague at Capital City Bank Group, Inc.Tallahassee, Florida, United States
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HB
Hunter, Brenae
Colleague at Capital City Bank Group, Inc.Tallahassee, Florida, United States
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CS
Cathy Stevenson
Colleague at Capital City Bank Group, Inc.Tallahassee, Florida, United States
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AB
Aimee Boutwell
Colleague at Capital City Bank Group, Inc.Macon, Georgia, United States
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BA
Brandon Armstrong
Colleague at Capital City Bank Group, Inc.Port St Joe, Florida, United States
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SC
Samuel Caldwell
Colleague at Capital City Bank Group, Inc.Gainesville, Florida, United States
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ST
Susan Terry
Colleague at Capital City Bank Group, Inc.West Point, Georgia, United States
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ES
Emory Singletary
Colleague at Capital City Bank Group, Inc.Lynn Haven, Florida, United States
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MW
Melissa Wright, Awma(R)
Colleague at Capital City Bank Group, Inc.Tallahassee Metropolitan Area, United States
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Kathy Godwin
Colleague at Capital City Bank Group, Inc.Tallahassee, Florida, United States
View →
BL
Barbara Large
Colleague at Capital City Bank Group, Inc.Tallahassee, Florida, United States
View →
HB
Hunter, Brenae
Colleague at Capital City Bank Group, Inc.Tallahassee, Florida, United States
View →
CS
Cathy Stevenson
Colleague at Capital City Bank Group, Inc.Tallahassee, Florida, United States
View →
AB
Aimee Boutwell
Colleague at Capital City Bank Group, Inc.Macon, Georgia, United States
View →
BA
Brandon Armstrong
Colleague at Capital City Bank Group, Inc.Port St Joe, Florida, United States
View →
SC
Samuel Caldwell
Colleague at Capital City Bank Group, Inc.Gainesville, Florida, United States
View →
ST
Susan Terry
Colleague at Capital City Bank Group, Inc.West Point, Georgia, United States
View →
ES
Emory Singletary
Colleague at Capital City Bank Group, Inc.Lynn Haven, Florida, United States
View →
MW
Melissa Wright, Awma(R)
Colleague at Capital City Bank Group, Inc.Tallahassee Metropolitan Area, United States
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1 education record
Heather D. education
FAQ
Frequently asked questions about Heather D.
Quick answers generated from the profile data available on this page.
What company does Heather D. work for?
Heather D. works for Capital City Bank Group, Inc..
What is Heather D.'s role at Capital City Bank Group, Inc.?
Heather D. is listed as Anti-Money Laundering Officer at Capital City Bank Group, Inc..
Where is Heather D. based?
Heather D. is based in Atlanta Metropolitan Area, United States while working with Capital City Bank Group, Inc..
What companies has Heather D. worked for?
Heather D. has worked for Capital City Bank Group, Inc., Delta Community Credit Union, Fieldpoint Private, Synovus, and Walmart Ecommerce.
Who are Heather D.'s colleagues at Capital City Bank Group, Inc.?
Heather D.'s colleagues at Capital City Bank Group, Inc. include Kathy Godwin, Barbara Large, Hunter, Brenae, Cathy Stevenson, and Aimee Boutwell.
How can I contact Heather D.?
You can use AeroLeads to view verified contact signals for Heather D. at Capital City Bank Group, Inc., including work email, phone, and LinkedIn data when available.
What schools did Heather D. attend?
Heather D. holds Bachelor Of Arts (Ba), Communication from Penn State University.
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