Terisa Heiman
▎ Business Controls Advisor ▎ Sr. Compliance Manager ▎ Sr. Fair and Responsible Banking Manager ▎ CRCM ▎ MBA ▎
- Role
- Business Risk and Control Advisor Lead at USAA
- Location
- Sioux Falls, SD, US
- LinkedIn followers
- 500 followers
About Terisa Heiman
Accomplished Senior Compliance Manager with extensive experience in ensuring line of business controls are sufficient to remain within the compliance risk appetite. Highly skilled in credit cards; indirect, consumer, and small business lending; complaint oversight; and issues management with emphasis in fair and responsible banking. ※ Experience: 15+ years banking experience. ※ 10+ years in compliance and risk management. ※ Certified Regulatory Compliance Manager (CRCM) & ※ Masters in Business Administration (MBA) Experienced Senior Fair and Responsible Banking Manager ⁕ Vice President Compliance Officer ⁕ Third Party Risk Manager ⁕ Adjunct Professor ⁕ Compliance Consultant ⁕ Office of the Comptroller of the Currency Associate Examiner ⁕ Internal Auditor ⁕ Consumer and Mortgage Banker ⁕ Mentor ⁕ Business Partner
Experience
Business Risk and Control Advisor Lead
Jul 2020 — Present · Sioux Falls, SD, US
Education
The University of South Dakota
Master of Business Administration - MBA
The University of South Dakota
Bachelor of Science - BS
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