Heidi McIntyre Email & Phone Number

SVP, Global Financial Crimes, Financial Crimes Investigations Manager @ Bank of America

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Heidi McIntyre Location

Charlotte, NC, US

Heidi McIntyre Work

SVP, Global Financial Crimes, Financial Crimes Investigations Manager @ (February 2024 - Present)
Senior Vice President - Global Corporate Security and Executive Protection, Business Control Manager @ (January 2023 - Present)
Senior Vice President, Life Safety OSH Policy and Governance @ (July 2020 - January 2023)
Operational Risk Manager @ (October 2002 - September 2007)
Aircraft Service Coordinator @ (January 1995 - January 2002)
SVP, Global Financial Crimes, Financial Crimes Sr. Investigations Manager @ (February 2024 - Present)
Senior Vice President, Screening Services Regional Manager @ (April 2015 - July 2020)
Vice President, Global Financial Crimes Compliance Manager @ (August 2010 - April 2015)
AML Risk Manager @ (September 2007 - August 2010)

Heidi McIntyre Education

Southern New Hampshire University
Criminal justice

Heidi McIntyre Skills

Bank Secrecy Act
USA PATRIOT Act
AML
Banking
Operational Risk
CAMS
OFAC
Risk Management
Financial Services
Securities
Credit Cards
Risk Assessment
Wealth Management
Aircraft services
Anti Money Laundering
Credit
Operational Risk Management
Leadership
Retirement Services
Accounting
Sales
Financial Risk
Compliance
Microsoft Excel
Financial Analysis
Services
Investment Management

Heidi McIntyre Summary

Heidi McIntyre, based in Charlotte, NC, US, is currently a SVP, Global Financial Crimes, Financial Crimes Investigations Manager at Bank of America. Heidi McIntyre brings experience from previous roles at Bank of America, MBNA and Air Canada. Heidi McIntyre holds a Criminal justice @ Southern New Hampshire University. With a robust skill set that includes Bank Secrecy Act, USA PATRIOT Act, AML, Banking, Operational Risk and more. Heidi McIntyre has 2 emails and 2 mobile phone numbers on RocketReach.

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