Heather Terry Email & Phone Number
Managing Director | High Risk Client Review | US AML FIU @ CIBC U.S.
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Heather Terry Location
- Chicago, IL, US
Heather Terry Work
- Managing Director | High Risk Client Review | US AML FIU @ (January 2023 - Present)
- Associate Managing Director | High Risk Client Review | US AML FIU @ (September 2021 - March 2023)
- Associate Managing Director | Regulatory Compliance | AML Audit @ (January 2021 - September 2021)
- Team Lead | Regulatory Compliance | AML Audit @ (January 2019 - January 2021)
- Senior Consultant | Advisory | Business Risk @ (September 2015 - January 2019)
- Advisory Business Risk Intern @ (June 2014 - July 2014)
Heather Terry Education
- University of Notre Dame
Bachelor of Arts (B.A.) (Economics)
Heather Terry Skills
- Access
- Anti Money Laundering
- Data Analysis
- Internal Audit
- Internal Controls
- Leadership
- Project Management
- Public Speaking
- Statistics
- Team Leadership
- Teamwork
- Auditing
- Microsoft Excel
- Accounting
- Financial Analysis
- 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 US 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 Access, Anti Money Laundering, Data Analysis, Internal Audit, Internal Controls and more. Heather Terry has 3 emails and 3 mobile phone numbers on RocketReach.
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