408 W. Seminary Ave Wheaton, IL 60187
About the Expert
Mortgage fraud expert with experience in Mortgage Fraud operations for both GSEs (FNMA & FHLMC), and for large & small financial institutions. Directed Fannie Mae's Mortgage Fraud Program, including investigations, 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 Bankers Association's Fraud & Ethics Subcommittee.
Areas of Expertise
- Available upon request
Listed in the Following States
Amy Heinz is listed with ExpertPages in the following jurisdictions: All US Regions and States, Canada (all Provinces).