|Amy J. Wheeler is Senior Director, Corporate Audit Services for First National Bank of Omaha (FNBO). FNBO has locations in Nebraska, Iowa, Texas, Colorado, Illinois, Kansas and South Dakota with a national presence in the credit card industry. Amy manages consumer compliance and BSA/AML/OFAC audits across the enterprise. |
Amy served as the BSA/AML Officer for FNBO for 7 years prior to moving to audit.Amy is a former FDIC examiner out of the San Francisco Regional Office and has held compliance, BSA and risk management positions at various community banks in Northern California.
Amy joined ACAMS in 2004 when she received her Certified Anti-Money Laundering Specialist designation. She is also a Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM), a graduate of the ABA’s Stonier Graduate School of Banking and holds a bachelor’s degree in Business Administration from California State University, Stanislaus.