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Heather Sauer Location
Prospect, KY, US
Heather Sauer Work
Youth Programs Director @ (August 2023 - Present)
Teen and YA Program Director @ (September 2019 - August 2023)
Sr. Business Consulting Manager @ (June 2016 - May 2019)
Compliance Officer, VP @ (February 2013 - June 2016)
Compliance Auditor @ (June 2012 - January 2013)
Legislative Office Staff and Internship @ (March 2011 - July 2011)
Compliance Program Manager, AVP @ (January 2010 - August 2010)
Financial Intelligence Unit and Anti- Money Laundering Manager, AVP @ (May 2006 - January 2010)
Compliance Team Lead and Compliance Specialist Senior and Merchant Services CSR, Staff Officer @ (August 1998 - May 2006)
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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