Amy Heinz, Mortgage Fraud Expert

Amy Heinz, Mortgage Fraud Expert

Amy Heinz

408 W. Seminary Ave Wheaton, IL 60187

About the Expert

Mortgage fraud expert with experience in Mortgage Fraud operations for both GSEs and large & small financial institutions. Directed Fannie Mae's mortgage fraud investigations, including reporting, mitigation and resolution. Maintained relationships with industry partners including law enforcement, FHFA & Treasury/FinCEN. Managed fraud training & publications. Served 3 terms as Chairperson of the Mortgage Banking Association's Fraud & Ethics Subcommittee. Frequent speaker, and author of fraud publications and training - including creation of educational games.

Areas of Expertise

  • Fraud
  • Mortgages

More Information

Listed in the Following States

Amy Heinz, Mortgage Fraud Expert is listed with ExpertPages in the following jurisdictions: All US Regions and States, Canada (all Provinces).