Heidi Ponder

Director Of Fraud/aml at Busey

Heidi Ponder currently serves as a BSA Officer at Centier Bank since December 2021. In addition, Heidi Ponder holds the position of Director of Fraud/AML at Busey, a role undertaken since March 2019, while also having a longstanding tenure at Busey Bank, which began in September 1990. During this extensive career at Busey Bank, Heidi Ponder has held various roles including Bank Secrecy Act Officer, BSA Officer/Fraud Manager, Branch Manager, and Operations.

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