Heather Cody is the Director and Head of AML Advisory at SoFi, where she leads the team responsible for regulatory advisory. A Certified Anti-Money Laundering Specialist (CAMS), Heather has over two decades of experience in risk management and compliance. Her previous roles include serving as Deputy Director of Financial Crime at Truist and 1st Vice President/BSA Officer at Peoples Bank. Throughout her career, Heather has been a key architect of robust compliance programs, specializing in Enterprise Risk Management (ERM), regulatory examinations, and operationalizing AML.