Sheehan Consulting - Your Compliance is MY Business
About Us
 
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 is involved with financial literacy training for high school students in Connecticut and Western Massachusetts.  Ms. Sheehan served as the committee chairperson for the 2008 and 2009 Middletown Credit for Life Fairs.  Ms. Sheehan also served as the committee chairperson for the 2007 Holyoke (MA) Credit for Life Fair.  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 and two children. She is active in the Squadron Line Elementary School PTO and sings with the Farmington Valley Chapter of Sweet Adelines, International.
 
Client Testimonials
 
"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
 
 
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