Our Associates

Heraa Mirza

CRCM, CAMS

Senior Auditor
Palmyra, VA

Heraa Mirza has over 8 years of experience in banking within the fields of Compliance, Operations, Security and Audit. Prior to joining NETBankAudit, she held positions in community banking with responsibilities for training, BSA/AML compliance, team management, and various marketing and sales initiatives. Heraa is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS). Heraa has a Bachelor of Science degree from Salisbury University and a masters degree from Capella University. She is an active member of the Richmond Chapter of the BSA Coalition and participates in the industry groups including the Federal Reserve Bank of Richmond’s BSA Coalition Conference.

OUR ASSOCIATES

Our Experienced Auditing Team