Heidi is a managing director in CrossCheck’s Regulatory Compliance, Internal Audit and Fair Lending practices. She is a regulatory compliance and internal audit executive with over 35 years of experience in the financial and professional services industries. Her clients include financial services organizations ranging from de novo banks to the largest institutions in the country. Prior to joining CrossCheck, Heidi was a Director of Internal Audit and Financial Institutions for Jefferson Wells International, where she directed and performed comprehensive audit and compliance engagements for companies of various sizes and industries. She also held leadership positions in internal audit, mortgage operations, and compliance with Banc One Corporation (now JPMorgan Chase). Heidi has served as an expert witness, and has particular expertise in HMDA, Fair Lending, BSA, TILA, and other consumer regulations. Heidi is a frequent instructor for the Wisconsin Bankers Association (WBA) and has presented for multiple industry groups including Chicagoland Compliance Association (CCA), the California Mortgage Bankers Association (California MBA), the Illinois Mortgage Bankers Association (IMBA), and the Mortgage Bankers Association (MBA).Heidi is a published author on various audit and compliance topics in publications including ABA Bank Compliance, Mortgage Compliance Magazine and HousingWire. She has also been the leading author of updates to various editions of the American Bankers Association Reference Guide to Regulatory Compliance. Heidi is a graduate of the University of Wisconsin – Milwaukee.
Listed skills include Internal Audit, Internal Controls, Sarbanes Oxley Act, Auditing, and 19 others.
