Kristine Hennig
About Kristine Hennig
Kristine Hennig serves as a BSA Officer at Heartland Bank and Trust Company, where she has worked for 19 years. She implements compliance procedures, conducts audits, and prepares reports for the Board of Directors to ensure the bank's operational integrity.
Work at Heartland Bank and Trust
Kristine Hennig has been employed at Heartland Bank and Trust Company as a BSA Officer since 2005. In this role, she is responsible for implementing procedures that align with bank policies to enhance compliance and operational efficiency. Hennig conducts quarterly cash audits at seven branches, ensuring financial accuracy and security. She prepares detailed summaries for the Board of Directors regarding compliance and risk management activities. Additionally, she conducts investigations into suspicious activities and maintains an ongoing list of high-risk customers to mitigate potential risks to the bank.
Education and Expertise
Kristine Hennig has a diverse educational background. She studied Surgical Technology at Rock Valley College from 2002 to 2003, achieving the designation of Surgical Technologist. Prior to that, she attended Kishwaukee College, where she studied Business Administration and Management from 1996 to 1998. Hennig completed her high school education at Sycamore High School from 1992 to 1996. This combination of education has equipped her with skills relevant to both the medical and banking sectors.
Background in Banking and Compliance
Before her current position, Kristine Hennig worked at Heartland Bank and Trust Company as a Teller Supervisor from 1998 to 2001. She also has experience as a Medical Assistant at Family Podiatry in DeKalb, IL, from 2001 to 2004. Her extensive background in both banking and healthcare has provided her with a unique perspective on compliance and operational efficiency within financial institutions.
Achievements in Compliance and Risk Management
In her role as BSA Officer, Kristine Hennig has implemented various procedures to enhance compliance and operational efficiency at Heartland Bank and Trust. She works closely with examiners and auditors during audits to ensure regulatory compliance and address any findings. Hennig performs daily OFAC certifications to ensure compliance with international sanctions and regulations, demonstrating her commitment to maintaining the integrity of the bank's operations.