Kristen Heinen, CCBCO, CBAP in

Kristen Heinen, CCBCO, CBAP

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Senior Vice President - Director of Compliance & Audit at Community National Bank
📍 United States

Kristen is the SVP and Director of Compliance & Audit at Community National Bank, where she also serves as the BSA, CRA, and Compliance Officer. She is a banking professional with deep expertise in compliance, auditing, and data processing, holding both Certified BSA/AML Professional and CCBCO designations.

She values the relationships and friendships built throughout her career. Kristen demonstrates a positive outlook and finds humor within her profession, celebrating milestones like National Compliance Officer Day and her own 20-year work anniversary with gratitude.

She recently celebrated her 20th anniversary with Community National Bank, highlighting her long-term dedication to the institution.

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Experience
21 Years
Current Role
Senior Vice President - Director of Compliance & Audit
Location
United States
Personality Overview

How Kristen shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Kristen cares about

Bank Compliance & Audit
As the Director and multi-certified officer (BSA, CRA, Compliance), this is her core domain of expertise, covering everything from auditing to anti-money laundering programs.
Community Banking
She has dedicated over 20 years to Community National Bank and uses the hashtag #communitybanking, showing a deep commitment to the sector.
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Career

Work history

7-2024 - 8-2025
Senior Vice President - Director of Compliance & Audit
Community National Bank
4-2023 - 8-2025
CRA Officer
Community National Bank
9-2020 - 8-2025
Compliance Officer
Community National Bank
11-2002 - 2-2019
Transfer Outs & Beneficiary Claims
CNB Custody - A Division of Community National Bank
In the press

Media appearances

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Education

Kristen has no verified education history

Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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