Heather Terry Email & Phone Number
Managing Director | High Risk Client Review | US AML FIU @ CIBC U.S.
5 free lookup(s).
Heather Terry Location
- Chicago, IL, US
Heather Terry Work
- 2023 - now Managing Director | High Risk Client Review | US AML FIU @
- 2021 - 2023 Associate Managing Director | High Risk Client Review | US AML FIU @
- 2021 - 2021 Associate Managing Director | Regulatory Compliance | AML Audit @
- 2019 - 2021 Team Lead | Regulatory Compliance | AML Audit @
- 2015 - 2019 Senior Consultant | Advisory | Business Risk @
- 2014 - 2014 Advisory Business Risk Intern @
Heather Terry Education
- University of Notre Dame
Bachelor of Arts (B.A.) (Economics)
Heather Terry Skills
- Leadership
- Auditing
- Teamwork
- Data Analysis
- Project Management
- Microsoft Excel
- Public Speaking
- Anti Money Laundering
- Internal Controls
- Team Leadership
- Accounting
- Statistics
- Financial Analysis
- Access
- Internal Audit
- Mathematics
- Writing
- Letters
- R
- Art
- Economics
- Biology
- Calculus
- Undergraduate
- Sociology
- Academic
- Sus
- Advertising
- Microeconomics
- Stage
- Macro
- Sustainability
- Theology
- Credit
- Cosmetics
- Theatre
- Literature
- SoC
- Theory
- Philosophy
- Ug
- Ecology
- Econometrics
- Rhetoric
- Spanish
- Nature
- Macroeconomics
Heather Terry Summary
- Heather Terry, based in Chicago, IL, US, is currently a Managing Director | High Risk Client Review | US AML FIU at CIBC US. Heather Terry brings experience from previous roles at CIBC U.S. and Deloitte and Touche LLP. Heather Terry holds a Bachelor of Arts (B.A.) in Economics @ University of Notre Dame. With a robust skill set that includes Leadership, Auditing, Teamwork, Data Analysis, Project Management and more. Heather Terry has 3 emails and 3 mobile phone numbers on RocketReach.
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