Heidi Uffelman is a Compliance Manager for OCR Global. In this position, she is responsible for ensuring company compliance with legal standards and internal policies.  She researches and reviews current laws and regulations, and determines their impact on the Company.  Heidi assists Senior Management in the creation of systems to monitor and control the risk of violations of external laws as well as internal policies. She also serves as an Assistant Facilities Security Officer (AFSO) and has completed CDSE training.

Heidi started out her career as an Intelligence Analyst at FBI Headquarters in Washington, DC.  She also worked in the Violent Crimes Unit, where she worked on compiling the Top Ten Most Wanted List and prepared Identification Orders and Wanted Flyers. She created the Identification Orders for the Notorious Massey Brothers out of Louisiana. As part of a Team, she collaborated on a Major Case for the Violent Crimes/Government Reservation Crimes Unit, involving a Prison Riot Uprising that was successfully resolved.  Her responsibilities as an Intelligence Analyst and Investigative Case Analyst gave her an in-depth knowledge of international geopolitics and how they affect US business.

While at the FBI, in the Civil Rights Unit, Heidi wrote a Law Enforcement Training Analysis for the Midwest Region for her Supervisory Special Agents. She assisted Special Agents in preparing training seminars at Quantico for the Law Enforcement Community. Heidi also worked with world-renowned Forensic Pathologist, Michael Baden, on an FBI major case involving the investigation of suspicious patient deaths at a Veterans Administration Hospital, which led to the conviction of a Nurse at the facility.

After leaving the FBI, Heidi worked for two Corporate Risk Companies providing global security and Kidnap/Ransom programs. She did background investigations for both companies and worked as an Intelligence Analyst on Corporate Risk, Worldwide Threat and Travel Advisories.   

Heidi holds a Bachelor of Science Degree in Criminal Justice from East Carolina University. Her knowledge of international affairs and US government programs makes her an asset to our Compliance Division.