Heydi has been an integral part of the AML/BSA Compliance strategy since the company’s inception. A Certified Anti-Money Laundering Specialist (CAMS), a Certified Fraud Examiner (CFE), a Certified Cryptocurrency Expert (CCE), a Certified Financial Crime Specialist (CFCS) and brings more than 15 years’ experience in financial compliance to the company.

Having worked for BankLine’s sister company (National Check & Currency) for more than 10 years managing compliance for 100 or more MSB client banking relationships, handling complex risk management activities, fraud mitigation, balance reconciliation and dishonored items management, Heydi’s work has shaped growth and provided sustainability for the company and its clients.

Heydi’s primary responsibility is to ensure all regulatory requirements for both Cryptocurrency client businesses and Crypto-friendly financial institution partners remain current with the ever changing regulatory terrain.