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Heidi Shaw, Crcm Email & Phone Number

Virtual Compliance Officer at Compliance Alliance at Compliance Alliance
Location: Gilford, New Hampshire, United States 5 work roles 6 schools
1 work email found @supremelending.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Current company
Compliance Alliance
Role
Virtual Compliance Officer at Compliance Alliance
Location
Gilford, New Hampshire, United States
Company size
11 employees

Who is Heidi Shaw, Crcm? Overview

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Quick answer

Heidi Shaw, Crcm is listed as Virtual Compliance Officer at Compliance Alliance at Compliance Alliance, a company with 11 employees, based in Gilford, New Hampshire, United States. AeroLeads shows a work email signal at supremelending.com and a matched LinkedIn profile for Heidi Shaw, Crcm.

Heidi Shaw, Crcm previously worked as Virtual Compliance Officer at Compliance Alliance and Virtual Compliance Officer at Review Alliance. Heidi Shaw, Crcm holds Compliance Schools And Certificates Completed from American Bankers Association.

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*@supremelending.com
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Profile bio

About Heidi Shaw, Crcm

What attributes make me a highly accomplished compliance professional:• Eager to embark on any new challenge to enhance my knowledge and skillsets.• Trustworthy resource for coworkers and regulatory colleagues.• Collaborating information, ideas, and pragmatic innovative solutions clearly and timely enterprise wide.• Educating by simplifying complex laws and regulations and communicating risk.• Speaking up to support positive changes, honesty, inclusion, and integrity, for all individuals and the organization.• Completing tasks and projects timely, either independently or in a group, and knowing when to escalate issues to management.• Owning up to my mistakes and learning from them. Growing and embracing different viewpoints.• Getting to know my colleagues at a personal level to teach them, learn from them, and occasionally make them laugh while doing it. Professional Profile Summary:• Certified Regulatory Compliance Manager (CRCM) with over 18 years of experience advising on compliance matters by clearly communicating sound solutions, best practices, and regulatory risks to ensure ethical integrity throughout the organization. • Awarded Employee of the Month January 2023 for taking initiative to identify gaps in knowledge and resources, advising, educating, and making system updates, such as, creating job aids and training courses regarding reoccurring issues or developing business system updates in conjunction with the technology department to streamline processes.• Reviewed, collaborated, advised, tested, and implemented changes regarding state, federal, investor, and company updates. These compliance matters arise from various sources such as federal regulations or state law changes, internal and external audit findings, investor findings, system and vendor changes, form updates, compliance reviews, and company changes or inquires. Certified Regulatory Compliance Manager (CRCM) CertificateApril 2011 - current, Institute of Certified Bankers - Certified Regulatory Compliance Manager (CRCM) American Bankers Association (ABA) certification. Productive member of the Lakes Region Compliance Association for 12 years.Skills and Knowledge: Regulatory Knowledge, Compliance Monitoring, Communication - Oral & Written, Training and Testing, Research Skills, Problem Resolution, Investigation Skills, Leadership Techniques, Risk Management, Change Management, Flexible and Adaptable, Multitasking Abilities, Detail Oriented

Listed skills include Flood Insurance, Flexible, Regulations, Team Oriented At All Levels Of The Orginazation, and 24 others.

Current workplace

Heidi Shaw, Crcm's current company

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Compliance Alliance
Compliance Alliance
Virtual Compliance Officer at Compliance Alliance
austin, texas, united states
Website
compliancealliance.com
Employees
11
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5 roles

Heidi Shaw, Crcm work experience

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

Virtual Compliance Officer

Current
Compliance Alliance

United States

  • Compliance Alliance – Virtual Compliance Officer (5/2024 – Present)
  • Keep the bank abreast of regulatory requirements and changes.
  • Consult with bank management regarding policy, procedure, and oversight of Compliance and BSA.
  • Monitor Compliance and BSA of the bank, through transaction testing.
  • Lead Compliance/BSA committee meetings.
  • Report monitoring results monthly to the Compliance/BSA committee.
May 2024 - Present

Virtual Compliance Officer

Current
Review Alliance

United States

  • Compliance Alliance – Virtual Compliance Officer (5/2024 – Present)
  • Keep the bank abreast of regulatory requirements and changes.
  • Consult with bank management regarding policy, procedure, and oversight of Compliance and BSA.
  • Monitor Compliance and BSA of the bank, through transaction testing.
  • Lead Compliance/BSA committee meetings.
  • Report monitoring results monthly to the Compliance/BSA committee.
May 2024 - Present

Senior Compliance Analyst

Supreme Lending

Corporate Office In Dallas Texas

  • Senior Compliance Analyst -Employee of the Month January 2023
  • Developed customized oral and written compliance related trainings and enhanced existing system programing that reduced, manual processes, regulatory risk, and supported educational growth throughout the organization.
  • Composed and conducted regulatory compliance reviews to identify areas of improvement and presented my findings and recommendations to management for corrective action.
  • Served as a subject… Show more Senior Compliance Analyst -Employee of the Month January 2023
  • Served as a subject matter expert on regulatory requirements when implementing TRID 2.0, changing LOS, compliance reporting, and forms vendors, and promptly responded to enterprise-wide compliance and system set up.
  • Investigated findings by researching, reviewing, and/or creating reports of loan level data to analyze and identify the root cause of the issue and provided oral and written guidance to resolve the problems.Systems.
Mar 2018 - May 2024

Vp Assistant Compliance Officer

Bank Of New Hampshire

Gilford, New Hampshire

  • Bank of New Hampshire (formerly Laconia Savings Bank)Positions held in compliance from 11/2005 - 01/2018:VP– Assistant Compliance Officer, Bank of New Hampshire (07/2015 – 01/2018) AVP – Assistant Compliance Officer.
  • Project leader for 2015 TRID regulatory… Show more Bank of New Hampshire (formerly Laconia Savings Bank)Positions held in compliance from 11/2005 - 01/2018:VP– Assistant Compliance Officer, Bank of New Hampshire.
  • Project leader for 2015 TRID regulatory implementation and 2010 RESPA regulatory changes
  • Experienced lead compliance tester for the implementation of the TRID Integrated Disclosures Rule requirements, collaborated closely with the RemoteLender LOS (Specialized Data Systems) project manager and IT staff.
  • Led the implementation projects for the 2015 TRID and 2010 RESPA regulatory changes, collaborated, researched, advised, and created oral and written training.
  • Managed and maintained the secondary market quality control loan audit process, performed regulatory compliance reviews, created and presented personalized training to ensure continual compliance with federal and state.
Dec 2004 - Jan 2018

401K And Pension Benefits Specialist

Fidelity Investments

New Hampshire

Efficiently and effectively educated plan participants on their specific defined contribution plan and/or defined benefit planDetermined specific products and/or services that would benefit the plan participant in obtaining their goals

Nov 2001 - May 2004
Team & coworkers

Colleagues at Compliance Alliance

Other employees you can reach at compliancealliance.com. View company contacts for 11 employees →

KP Kandi Potter, Ccbco, Ccbia Kandi Potter, Ccbco, Ccbia Colleague at Compliance Alliance Levelland, Texas, United States, United States View → EB Erin Busse Erin Busse Colleague at Compliance Alliance St Louis, Missouri, United States, United States View → AM Amanda Mattson Amanda Mattson Colleague at Compliance Alliance Grand Rapids, Michigan, United States, United States View → MJ Matthew Jones Matthew Jones Colleague at Compliance Alliance Springfield, Illinois, United States, United States View → JK Jean Kuenzl Jean Kuenzl Colleague at Compliance Alliance United States, United States View → LH Linsey Hugueley, Crcm, Cams, Cbap Linsey Hugueley, Crcm, Cams, Cbap Colleague at Compliance Alliance Huntingdon, Tennessee, United States, United States View → RP Royce Price Royce Price Colleague at Compliance Alliance Lubbock, Texas, United States, United States View → TJ Trista Johnson Trista Johnson Colleague at Compliance Alliance Greater Houston, United States View → VE Victoria E. Stephen, Jd, Crcm, Ccbco Victoria E. Stephen, Jd, Crcm, Ccbco Colleague at Compliance Alliance Austin, Texas, United States, United States View → EB Eveline Barnes, Ms-Ecm, Cams, Crcm Eveline Barnes, Ms-Ecm, Cams, Crcm Colleague at Compliance Alliance Columbus, Ohio Metropolitan Area, United States View →
6 education records

Heidi Shaw, Crcm education

Compliance Schools And Certificates Completed

American Bankers Association

Compliance Specific Education August 2023 – ABA Risk and Compliance Conference - On Demand April 2023 - ABA Certificate in Mortgage.

Associate Degree, Business, 3.5 Gpa

New Hampshire Vocational Technical College

Compliance

New Hampshire Bankers Association

October 2012, New Hampshire Bankers Association Fall Compliance Program, West Lebanon, NH

Certified Regulatory Compliance Manager (Crcm)

Institute Of Certified Bankers

April 2011, Institute of Certified Bankers - Certified Regulatory Compliance Manager (CRCM)

Compliance

Metavante

December 2008, Metavante Regulatory Services, Compliance Updates, Orlando FL

FAQ

Frequently asked questions about Heidi Shaw, Crcm

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

What company does Heidi Shaw, Crcm work for?

Heidi Shaw, Crcm works for Compliance Alliance.

What is Heidi Shaw, Crcm's role at Compliance Alliance?

Heidi Shaw, Crcm is listed as Virtual Compliance Officer at Compliance Alliance at Compliance Alliance.

What is Heidi Shaw, Crcm's email address?

AeroLeads has found 1 work email signal at @supremelending.com for Heidi Shaw, Crcm at Compliance Alliance.

Where is Heidi Shaw, Crcm based?

Heidi Shaw, Crcm is based in Gilford, New Hampshire, United States while working with Compliance Alliance.

What companies has Heidi Shaw, Crcm worked for?

Heidi Shaw, Crcm has worked for Compliance Alliance, Review Alliance, Supreme Lending, Bank Of New Hampshire, and Fidelity Investments.

Who are Heidi Shaw, Crcm's colleagues at Compliance Alliance?

Heidi Shaw, Crcm's colleagues at Compliance Alliance include Kandi Potter, Ccbco, Ccbia, Erin Busse, Amanda Mattson, Matthew Jones, and Jean Kuenzl.

How can I contact Heidi Shaw, Crcm?

You can use AeroLeads to view verified contact signals for Heidi Shaw, Crcm at Compliance Alliance, including work email, phone, and LinkedIn data when available.

What schools did Heidi Shaw, Crcm attend?

Heidi Shaw, Crcm holds Compliance Schools And Certificates Completed from American Bankers Association.

What skills is Heidi Shaw, Crcm known for?

Heidi Shaw, Crcm is listed with skills including Flood Insurance, Flexible, Regulations, Team Oriented At All Levels Of The Orginazation, Marketing Regulaions, Honest, Reviews, and Udaap.

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