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Jessie Heimer

AML Compliance Consultant

Jessie Heimer is a highly experienced professional with a background in Political Science and Government, holding a Master of Arts degree from the University of Wisconsin-Madison and having studied at the University of Minnesota-Duluth.

With a strong focus on Anti-Money Laundering (AML) compliance, Jessie has held key roles in reputable organizations. Jessie served as the VP and Anti-Money Laundering Field Officer at HSBC, where responsibilities included overseeing compliance protocols and regulations. Additionally, Jessie held the position of AML Analytics Manager and Manager, AML Advisory at HSBC, demonstrating a comprehensive understanding of AML practices.

Currently, Jessie Heimer operates as an AML Compliance Consultant as an Independent Contractor, leveraging expertise gained from previous roles to provide consultancy services in the field of AML compliance.

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Location

Phoenix, Arizona, United States