Heather McCallum

Training and Implementation Specialist at Verafin Inc - St. John's, NL, CA

Heather McCallum's Colleagues at Verafin Inc

Michelle Pitcher

Training Specialist

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Atul Mehla

Cloud Automation Developer

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Nicole Lake

Project Manager

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Heather McCallum's Contact Details

Email (Verified)
***@verafin.com

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Mobile Number
(XXX) XXX-XXXX

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HQ
877-368-9986

Location
Victoria,British Columbia,Canada

Company
Verafin Inc

Heather McCallum's Company Details

Verafin Inc

St. John's, NL, CA • 1000 - 4999 Employees
SaaS

Verafin is the industry leader in Financial Crime Management solutions, providing a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Secure 314(b) Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations.Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, with industry endorsements in 47 U.S. states. For information, visit www.verafin.com, email info@verafin.com or call 866.781.8433.

Human Trafficking Detection Terrorist Financing Detection Anti-Money Laundering Deposit Fraud Detection Wire Fraud Detection ACH Fraud Detection Online Account Takeover Detection Loan Fraud Detection BSA/AML Compliannce CDD/EDD High-Risk Customer Management 314(b) Information Sharing FRAMLx Cross-Institutional Analysis Case Management OFAC/Watchlist Scanning BSA/AML Compliance B2B SaaS Prepackaged Software Computer Software

Details about Verafin Inc

Frequently Asked Questions about Heather McCallum

Heather McCallum currently works for Verafin.

Heather McCallum's role at Verafin is Training and Implementation Specialist.

Heather McCallum's email address is ***@verafin.com. To view Heather McCallum's full email address, please signup to ConnectPlex.

Heather McCallum works in the Information Technology & Services industry.

Heather McCallum's colleagues at Verafin Inc are Michelle Pitcher, Atul Mehla, Jason Whelan, Eve Grant, James Molloy, Gary Dawson, Nicole Lake and others.

Heather McCallum's phone number is 877-368-9986