Heartland Financial USA
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- Compliance and Risk Management
Compliance and Risk Management
About
The Compliance and Risk Management team at Heartland Financial USA, Inc. is responsible for identifying, assessing, and mitigating risks across the company to ensure regulatory compliance and protect the financial integrity of the institution. This includes conducting internal audits, overseeing credit risk, ensuring adherence to financial crime regulations, managing fraud risk, and implementing effective compliance programs. Team members collaborate to monitor, report, and address potential risks to support the company's steady and secure growth.
Team members
Aj Eckhoff
Information Technology Audit M...
Anna Maloney
Senior Risk Reporting And Anal...
Chris Cole
Senior Business Systems And Ap...
Chris Spellman
Senior Vice President & Corpor...
Christina T.
Internal Audit Manager II
Damien Pisciotta
Senior Compliance Program Offi...
Dan Golden
Senior Compliance Testing Offi...
Dustin Rottinghaus
Senior Credit Portfolio Manage...
Emmett Lyons
Officer, Compliance Programs M...
Erica Clesse
Vice President, Senior Complia...
Jacob Sturm
Director Data Analytics Intern...
Jonathan Lamar
Senior Credit Portfolio Manage...
Kevin King Cfe
Vp, Fraud Director
Lisa Austin Boyuk
Financial Crimes Risk Manager,...
Lynae Thomas
Business Risk Partner, Vice Pr...
Matt Nadermann
Credit Officer, VP
Matthew Coppola
SVP - Credit Administration Of...
Nick Oar
Compliance Testing Manager
Richard Behbehani
Director Of Loan Review And Cr...
Rick Gill
Senior Risk Reporting & Analyt...
Rocky Regino
Director Of Information Techno...
Sarah Cook
VP - Loan Review Officer
Sherry Jaquez-Rossi
Compliance Officer Ii, Vice Pr...
Susan Lynch
Senior Compliance Testing Offi...
Tamina L. O'neill
EVP, Chief Risk Officer
Tracy Swaim
Fraud Risk Manager
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