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.
- BSA independent testing and consulting
- Regulatory compliance examinations
- Credit Union Compliance Expert (CUCE)
- NAFCU Certified Bank Secrecy Officer (NCBSO)
Trend College - Spokane, WA
- Business Information Management Program