Heidi Lachenmaier, CUCE, NCBSO
Senior Consultant
Heidi Lachenmaier is a senior consultant on Wipfli’s risk advisory services team with more than 16 years of experience in financial services. Her main area of expertise is in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), with knowledge in operational and lending compliance, as well. Heidi brings her financial services experience and education to the field and strives to cultivate client relationships.
Certifications
- Credit Union Compliance Expert (CUCE)
- NAFCU Certified Bank Secrecy Officer (NCBSO)
Areas of Focus
- BSA independent testing and consulting
- Regulatory compliance examinations
Education
Trend College - Spokane, WA- Business Information Management Program
Recent Insights
Articles
Spotlight on credit union risk
Mar 23, 2022