Heather Cody is an accomplished professional in the field of financial crime and compliance, currently serving as the Director and Head of AML Advisory at SoFi since May 2025. Previously, Heather held the position of Deputy Director of Financial Crime at Truist from February 2022 to May 2025 and served as the 1st Vice President and BSA Officer at Peoples Bank from June 2016 to March 2022. Prior experience includes a role as Vice President of Enterprise Risk Management and Compliance at Xenith Bank, where oversight of a significant risk management system was achieved during substantial asset growth. Additionally, Heather served as Chief Compliance Officer, ensuring regulatory compliance for an $800 million institution, and worked as a contractor at LECG Group, providing compliance reviews and evaluations. Heather earned a Bachelor's degree in Economics from Wells College in 1998.
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