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Heather C.

Heather C.

Lead Investigator CSIS - Ethics, Employee Misconduct, and Fraud

Followers of Heather C.181 followers
location of Heather C.Wilmington, Delaware, United States

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  • Timeline

  • About me

    Investigations Senior Manager (CSIS)

  • Education

    • University of Central Florida

      2010 - 2011
      Master of Arts - MA Political Science and Government

    • Eastern Florida State College

      2004 - 2004
      Law Enforcement Certification

    • University of South Florida

      2001 - 2003
      Bachelor's degree International Relations and Affairs

  • Experience

    • Citi

      Mar 2018 - now
      Lead Investigator CSIS - Ethics, Employee Misconduct, and Fraud

  • Licenses & Certifications

    • Lean Six Sigma Green Belt

      Advanced Innovation Group Pro Excellence (AIGPE™)
      Jun 2023

    • Lean Six Sigma Yellow Belt Certification

      Advanced Innovation Group Pro Excellence (AIGPE™)
      Jun 2023

    • Lean Six Sigma White Belt Certification

      Advanced Innovation Group Pro Excellence (AIGPE™)
      Jun 2023

    • CAMS

      ACAMS
      Sept 2016

    • Certified Regulatory Compliance Manager (CRCM)

      American Bankers Association
      Jun 2019