Heather Sauer Email & Phone Number
Youth Programs Director @ Dreams With Wings
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Heather Sauer Location
- Prospect, KY, US
Heather Sauer Work
- 2023 -now Youth Programs Director @
- 2019 -2023 Teen and YA Program Director @
- 2016 -2019 Sr. Business Consulting Manager @
- 2013 -2016 Compliance Officer, VP @
- 2012 -2013 Compliance Auditor @
- 2011 -2011 Legislative Office Staff and Internship @
- 2010 -2010 Compliance Program Manager, AVP @
- 2006 -2010 Financial Intelligence Unit and Anti- Money Laundering Manager, AVP @
- 1998 -2006 Compliance Team Lead and Compliance Specialist Senior and Merchant Services CSR, Staff Officer @
Heather Sauer Education
- The Ohio State University
Bachelor of Arts (Political Science)
1992-2011
Heather Sauer Skills
- Bank Secrecy Act
- AML
- Risk Management
- Banking
- Financial Risk
- Risk Assessment
- Auditing
- Anti Money Laundering
- Regulatory Compliance
- Process Improvement
- Project Management
- Operational Risk
- Financial Services
- Research
- Strategic Planning
- Consumer Lending
- Loans
- Business Process Improvement
- OFAC
- USA PATRIOT Act
- Program Management
- Regulatory Analysis and Interpretation
- Leadership
- Business Development
- Marketing
- Management
Heather Sauer Summary
- Heather Sauer, based in Prospect, KY, US, is currently a Youth Programs Director at Dreams With Wings. Heather Sauer brings experience from previous roles at Dreams With Wings, NTT DATA Services and PBI Bank, Inc.. Heather Sauer holds a 1992 - 2011 Bachelor of Arts in Political Science @ The Ohio State University. With a robust skill set that includes Bank Secrecy Act, AML, Risk Management, Banking, Financial Risk and more. Heather Sauer has 2 emails and 2 mobile phone numbers on RocketReach.
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