Christopher Holmes Email & Phone Number
Vice President - Global Financial Crimes AML Proficiency Coach Manager @ Bank of America
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Christopher Holmes Location
- Tampa, FL, US
Christopher Holmes Work
- 2024 -now Vice President - Global Financial Crimes AML Proficiency Coach Manager @
- 2024 -2024 AML Proficiency Coach @
- 2023 -2024 Network Member @
- 2024 -2024 Fraud Operations Quality Review @
- 2022 -2023 Vice President - Deputy BSA and AML Compliance Officer @
- 2021 -2022 Vice President – BSA and Fraud and Compliance Division Manager @
- 2015 -2021 Vice President - BSA and Fraud and Compliance Manager @
- 2013 -2015 Associate - Fraud and Compliance Investigator @
- 2011 -2013 Sports Marketing Product Development Consultant @ Self-Employed
- 2006 -2011 Senior Brand Manager @
- 2000 -2006 Brand Manager @
Christopher Holmes Education
- Saint John's University
Bachelor of Science - BS (Sports Marketing & Management)
- Saint John's University
Christopher Holmes Skills
- Service-Level Agreements (SLA)
- FinTech
- External Audits
- Internal Audits
- Brand Management
- Talent Management
- Regulatory Reporting
- Regulatory Compliance
- Organizational Leadership
- Policies & Procedures
- AML
- Team Leadership
- Policies & Procedures Development
- Mentoring
- Investigation
- Fraud Investigations
- FinCEN
- Suspicious Activity Reporting
- KYC
- Anti Money Laundering
- Project Management
- Product Marketing
- Marketing
- Marketing Strategy
- Sports Marketing
- Product Development
- Brand Development
- Social Media
- Consumer Products
- Licensing
- Budgets
- Forecasting
- Product Management
- Account Management
- P&L Management
- Market Planning
- P&L Responsibility
- Strategic Partnerships
- Management
- Cross-functional Team Leadership
- Leadership
- Negotiation
- Problem Solving
- Bank Secrecy Act
- Creative Direction
- Financial Crimes Investigations
- CDD
- EDD
- Transaction Monitoring
- CAMS
- Advertising
- Brand Awareness
- Sports
- Sponsorship
- Packaging
- Retail
- Public Relations
- Market Research
- Copywriting
- Marketing Communications
- Promotions
- Integrated Marketing
- Marketing Research
- Sales
- Customer Insight
- Online Marketing
- Product Launch
- Sports Management
- Press Releases
- Marketing Management
- Pricing Strategy
- Event Management
- Relationship Marketing
- Research
- Cross Functional Team Leadership
- Public Speaking
Christopher Holmes Summary
- Christopher Holmes, based in Tampa, FL, US, is currently a Vice President - Global Financial Crimes AML Proficiency Coach Manager at Bank of America. Christopher Holmes brings experience from previous roles at Insight Global, GLG, MBO Partners and Sutton Bank. Christopher Holmes holds a Bachelor of Science - BS in Sports Marketing & Management @ Saint John's University. With a robust skill set that includes Service-Level Agreements (SLA), FinTech, External Audits, Internal Audits, Brand Management and more. Christopher Holmes has 1 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Christopher Holmes?
Find contact details for 700 million professionals.
Others Named Christopher Holmes
Top Bank of America Employees
Simon Nurrish
Chief Operating Officer, Merchant Services
Wilmington, DE, US
Jason Scholz
COO for Global Markets Technology
Charlotte, NC, US
Roger Loesch
Chief Operating Officer Financial Crimes Investigations
Charlotte, NC, US
Gerri Moll
President, Southwest Florida
Naples, FL, US
Walter Bazan-Palomino
CFO Global Markets Risk Manager
Charlotte, NC, US
Melissa Motherway
CFO Operational Risk and Controls Oversight Executive
Charlotte, NC, US
Kari Stoltz
President, Bank of America of the Triangle
Raleigh, NC, US
Stephanie Jones
Chief Operating Officer — CFO Data Management
Charlotte, NC, US
Jose Tavarez
President, Bank of America New York City
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co