Annie Holt Email & Phone Number
Director; Global Financial Crimes Executive @ Bank of America
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Annie Holt Location
- Charlotte, NC, US
Annie Holt Work
- Director; Global Financial Crimes Executive @ (June 2021 - Present)
- Director; Global Financial Crimes Manager @ (June 2016 - June 2021)
- Vice President; Sr Fraud Investigator @ (November 2013 - June 2016)
- Assistant Vice President; Intel and Reporting Specialist @ (March 2013 - November 2013)
- Assistant Vice President; Operations Project Consultant @ (April 2009 - March 2013)
- Officer; Operations Project Analyst @ (January 2008 - January 2009)
Annie Holt Education
- Grand Valley State University
Bachelor's degree (Marketing)
2003-2008
Annie Holt Skills
- Banking
- Retail Banking
- Risk Management
- Business Analysis
- Management
- Leadership
- Credit
- Customer Service
- Credit Analysis
- Loans
- Operational Risk Management
- Research
- Business Development
- Private Investigations
Annie Holt Summary
- Annie Holt, based in Charlotte, NC, US, is currently a Director; Global Financial Crimes Executive at Bank of America. Annie Holt brings experience from previous roles at Bank of America. Annie Holt holds a 2003 - 2008 Bachelor's degree in Marketing @ Grand Valley State University. With a robust skill set that includes Banking, Retail Banking, Risk Management, Business Analysis, Management and more.
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