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 is the perfect fit for our organization. It is as if Amy is one of us. Any questions needing answers for a compliance/HMDA issues we know we can turn to Amy for a response and she gets back to us in a timely manner along with making sure everyone understands the answer. Amy has also provided excellent training to the staff, with complete handouts so that everyone has a resource to go back to reference. I would highly recommend Sheehan Consulting.” - Jennifer A. Brooks, Senior Vice President - Mortgage Lending, Holyoke Credit Union
"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