Heidi Pope

Q: What is Heidi Pope email address?

Email Heidi Pope at heidi.pope@truist.com. This email is the most updated Heidi Pope email found in 2026.

Q: How to contact Heidi Pope?

To contact Heidi Pope send an email to heidi.pope@truist.com. (updated on October 30, 2024)

Financial Crimes Deputy Director II at Truist | Wilson, North Carolina, United States

About Heidi Pope

Heidi Pope currently serves as the Financial Crimes Deputy Director II at Truist, where she plays a pivotal role in safeguarding the integrity of the financial system against illicit activities. With over 16 years of extensive experience in program and compliance risk management, Heidi has honed her expertise in overseeing complex financial intelligence operations. Her leadership within the Financial Intelligence Unit (FIU) is crucial in implementing robust strategies to detect and prevent money laundering, terrorist financing, and other financial crimes that threaten the bank's clients and stakeholders.

In her current role, Heidi is instrumental in managing key projects that enhance the bank's compliance framework and risk management protocols. She collaborates effectively with diverse stakeholders, including regulatory bodies and internal teams, to ensure alignment with industry standards and best practices. Her proficiency in external audits and stakeholder management allows her to navigate the complexities of financial regulations while fostering a culture of compliance within the organization.

Heidi's strategic planning and process improvement skills are vital in developing innovative solutions that streamline operations and enhance the effectiveness of the FIU. By leveraging her experience in program development and team management, she drives initiatives that not only mitigate financial risks but also promote a proactive approach to compliance. As a dedicated professional, Heidi remains committed to continuous learning and adaptation in the ever-evolving landscape of financial crimes, ensuring that Truist remains a trusted institution in the financial sector.

Heidi Pope Work