Amy Sheehan, Principal, began her banking career in 1991 as a Financial Institutions Examiner with the Federal Deposit Insurance Corporation, receiving her Safety and Soundness Commission in 1995 and her Compliance Examiner Commission in 1998. Ms. Sheehan left FDIC in June 2003, to serve as Senior Vice President - Compliance/CRA/BSA Officer at Westbank in West Springfield, MA. When Westbank was bought in 2006, Ms. Sheehan joined Liberty Bank in Middletown, CT as Vice President and Director of Compliance. Ms. Sheehan left Liberty in 2009 to start Sheehan Consulting.
Ms. Sheehan is a member of the Western Massachusetts Compliance Association and the Bank Compliance Association of Connecticut.
Ms. Sheehan is a graduate of Wilkes University, Wilkes-Barre, PA, with a B.S. in Accounting and a Management minor. Ms. Sheehan resides in Simsbury, CT with her husband, two children, and dog Cooper.
Current Clients - 2018
Easthampton Savings Bank
First World Mortgage Corporation
Holyoke Credit Union
Premier Source Credit Union
Seasons Federal Credit Union
"Amy's obvious compliance expertise is wonderfully complemented by a set of competencies well-suited to her role as a consultant. She gets down to business, tells you the way it is and provides you with a detailed roadmap to improve on your regulatory requirements. Amy then makes herself available to respond to questions after she has completed her assignment. What more could you ask from a consultant?" - Howard R. Zern, Executive Vice President, Chief Retail Banking, Operations and Technology Officer, Simsbury Bank
"We considered hiring a full-time Compliance professional, but decided that it was more cost effective to hire an outside consultant to work with our Compliance Committee. Sheehan Consulting was the perfect fit for our organization. Sheehan Consulting is very knowledgeable and thorough. I recommend them to any bank or credit union seeking to fill gaps in their compliance program...you won't be disappointed!" - Keith Wiemert, President & CEO, Seasons Federal Credit Union