Our Associates
Heraa Mirza
CRCM, CAMS
Heraa Mirza has over 8 years of experience in banking within the fields of Compliance, Operations, Security and Audit. She has experience working on software BSA/AML model validations and filter optimizations for the following systems: Verafin, Yellow Hammer BSA, Yellow Hammer Fraud, FCRM, and Patriot Officer. Additionally, she has also conducted a validation of the Stress Testing Module in the Sageworks Analyst platform. 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 master’s 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.
