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
- 2021 -now Director; Global Financial Crimes Executive @
- 2016 -2021 Director; Global Financial Crimes Manager @
- 2013 -2016 Vice President; Sr Fraud Investigator @
- 2013 -2013 Assistant Vice President; Intel and Reporting Specialist @
- 2009 -2013 Assistant Vice President; Operations Project Consultant @
- 2008 -2009 Officer; Operations Project Analyst @
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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