Eric Heieck Email
Director of Compliance and AML @ del Lago Resort & Casino
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Eric Heieck Location
- United States
Eric Heieck Work
- Director of Compliance and AML @ (October 2023 - Present)
- Owner-Founder @ (July 2024 - Present)
- Owner and Founder @ HEP360 (October 2019 - Present)
- Founder @ Geneva Half Marathon (January 2017 - June 2024)
- Compliance Officer @ (October 2021 - October 2023)
- Fraud Officer @ (July 2017 - October 2021)
- Police Lieutenant @ (July 1997 - July 2017)
- Personal Aide @ (April 1996 - July 1997)
- Navy @ (July 1990 - July 1994)
Eric Heieck Education
- Keuka College
Bachelor's Degree (Criminal Justice/Police Science)
2010-2012 - Finger Lakes Community College
Associate's Degree (Criminal Justice/Police Science)
1994-1996 - Onondaga Community College
NYS MPT Police Academy
Eric Heieck Skills
- 404 Compliance
- Analytical Skills
- Anti-Money Laundering
- Bank Secrecy Act
- Base SAS Certified
- Budgeting
- Campus Management
- Compliance Management
- Compliance Officers
- Compliance Program Management
- Data Analysis
- Enforcement of Judgments
- Financial Analysis
- Financial Risk Management
- Fraud Investigations
- Internal Compliance
- Internal Control Implementation
- KYC Verification
- Law Enforcement Operations
- Program Budgeting
- Risk Assessment
- Risk Management
- Search & Seizure
- Staff Development
- Staffing
- Supervisory Skills
- Suspicious Activity Reports (SAR)
- Title 31
Eric Heieck Summary
- Eric Heieck, based in United States, is currently a Director of Compliance and AML at del Lago Resort & Casino. Eric Heieck brings experience from previous roles at Title31Pro, HEP360, Geneva Half Marathon and Lyons National Bank. Eric Heieck holds a 2010 - 2012 Bachelor's Degree in Criminal Justice/Police Science @ Keuka College. With a robust skill set that includes 404 Compliance, Analytical Skills, Anti-Money Laundering, Bank Secrecy Act, Base SAS Certified and more. Eric Heieck has 1 emails on RocketReach.
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Eric Heieck
Director of Compliance and AML
United States
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