Wheeler, CAMS, CRCM, CIA
Amy J. Wheeler is Senior Vice President, Director of Audit and Risk at American National Bank. American National has locations in Nebraska, Iowa and Minnesota. Amy oversees the audit, loan review and compliance functions at the organization.
Previously Amy served as Senior Director, Corporate Audit Services for First National Bank of Omaha (FNBO) and managed consumer compliance and BSA/AML/OFAC audits across the enterprise. Prior to that, Amy was the BSA/AML Officer for FNBO for 7 years. 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. Outside of work, Amy enjoys hobby farming with her husband in the Loess Hills of Iowa, quilting, and spending time with her children and grandchildren.