Heather Williams
Consultant
Heather Williams has been servicing financial institutions for over 20 years. She began her career as a high school teller for Bank of Lancaster County. Following this position, she served Ephrata National Bank as a teller, Back-Up Safe Deposit Box Coordinator, and BSA Specialist. In these roles, she expanded her skillset, developed training and procedures, and built a foundational knowledge of BSA/AML.
Afterward, she accepted a CTR Team Lead position at Fulton Financial Corporation, where she assisted the BSA/AML Governance department with remediation of exam findings. This gave her intimate knowledge of regulator expectations and strong BSA/AML controls. Her family then relocated to central Ohio, where she accepted a role as BSA and Compliance Officer with Columbus Metro Federal Credit Union.
In 2021, she joined Lillie & Co as a BSA Auditor before becoming Partner and Co-Founder of Lillie Resource Group. Here, she honed her skills in developing programs for her clients and helping financial institutions remediate regulatory concerns.
Now an advisor at NEACH Payments Group, she is eager to assist in strengthening your compliance efforts.
