The Compliance and Risk Management team at Heartland Bank and Trust Company is responsible for ensuring that the bank adheres to all regulatory requirements and internal policies. This team conducts risk assessments, monitors compliance with financial regulations, and implements strategies to mitigate operational risks. They also oversee anti-money laundering efforts and facilitate internal audits to uphold the bank's integrity and safeguard its assets.
Amy Denniger-Mortens...
Assistant BSA And Investigatio...
Cfirs Rachel Huskins
Internal Audit Compliance Spec...
Chad Cottingham
Operational Risk Specialist
Crcm Joseph Eisenbar...
Compliance Officer, VP
Jd Ccbco David Obste...
Compliance Senior Associate
Jessica Leach
Compliance Associate
Kurt O'Connor Cpa, C...
Vp, Operational Risk Director ...
Rebecca Nabakowski
BSA Manager
Sarah Mahler
Internal Audit Director SVP
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