Heather Dunning Email & Phone Number
Senior AML Testing Analyst @ Guidepost Solutions
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Heather Dunning Location
- Denver, CO, US
Heather Dunning Work
- Senior AML Testing Analyst @ (March 2026 - Present)
- Senior AML QC Testing Analyst @ (March 2026 - Present)
- Financial Crimes AML Investigator @ (August 2025 - March 2026)
- AML and BSA Internal Auditor @ (March 2025 - April 2025)
- Enterprise Fraud Risk Senior Advisor - 2LOD @ (October 2023 - March 2025)
- Enterprise Senior Internal Investigator for Conduct Management and Sales Practice @ (August 2020 - October 2023)
- Senior Business and Risk Control Associate - 1LOD - BSA and AML @ (July 2019 - August 2020)
- AML Team Lead with Global Financial Crimes - contracted by Morgan Stanley @ (July 2017 - July 2019)
- Senior AML and Fraud Investigations Analyst @ (June 2015 - June 2017)
- Credit Risk Invetigator - High Risk Credit and Fraud @ (March 2014 - June 2015)
- Payroll and Benefits Administrator @ (October 2013 - February 2014)
- Office of Student Admissions @ (August 2012 - November 2013)
- Bank Operations and Compliance Manager @ (November 2008 - June 2011)
- Assistant Branch Manager @ (November 2004 - September 2008)
- Financial Crimes AML Investigator @ MBO Partners contractor for KPMG (August 2025 - December 2025)
Heather Dunning Education
- Metropolitan State University of Denver
Bachelor’s Degree (Finance)
Heather Dunning Summary
- Heather Dunning, based in Denver, CO, US, is currently a Senior AML Testing Analyst at Guidepost Solutions. Heather Dunning brings experience from previous roles at Guidepost Solutions, KPMG US, TEKsystems and TIAA. Heather Dunning holds a Bachelor’s Degree in Finance @ Metropolitan State University of Denver. Heather Dunning has 2 emails and 2 mobile phone numbers on RocketReach.
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