Heidi Titko

Assistant Compliance Officer AVP at Dime Community Bank

Heidi Titko has a diverse and extensive work experience spanning over several decades. Heidi started their career in 1985 at Anchor Savings Bank of New York, where they worked as an Assistant Manager in the Downstate Retail Banking division. During this time, they managed operations in the Hewlett branch, ensuring compliance with audit and regulatory controls, and achieving branch sales goals.

In 1992, Heidi worked in the Consumer Lending Telemarketing Center at Anchor Savings Bank, where they successfully sold over a million dollars in loans. Heidi was also designated as the evening supervisor while continuing to work during the day at the Hewlett Branch.

Heidi then moved on to Dime Saving Bank of New York in 1995, where they held the position of Senior Compliance Coordinator and Assistant Treasurer. In this role, they assisted branch staff and departments with inquiries and problems related to policies, procedures, compliance, and operational issues. Heidi also conducted follow-up audits in branches that received unsatisfactory ratings.

From 2001 to 2009, Heidi worked at Washington Mutual as an Operations Analyst and Auditor. Heidi conducted deposit, lending, and business audits within and outside the region, monitored operational trends, and provided coaching and training to branch management on operations, policies, and procedures.

Heidi joined JP Morgan Chase in 2008 as an Operations Analyst, Auditor, and Conversion Coordinator Project AVP. Their responsibilities included conducting branch audits, managing conversion training for multiple WaMu regions, and enrolling employees in various states.

Heidi then worked at Brooklyn Federal Savings Bank from 2010 to 2012 as a Retail Banking Officer, Operations Officer, Compliance & Bank Security Officer AVP. Their role involved overseeing retail banking operations, compliance, and bank security.

Finally, Heidi joined Dime Community Bank in 2014 as an Assistant Compliance Officer AVP. The details of their role and responsibilities during this period are not provided.

Heidi Titko attended Nassau Community College. However, no details are available regarding the specific years of their enrollment, degree pursued, or field of study.

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Timeline

  • Assistant Compliance Officer AVP

    December, 2014 - present

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