Christopher Holmes Email & Phone Number

Vice President - Global Financial Crimes AML Proficiency Coach Manager @ Bank of America

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Christopher Holmes Location

Tampa, FL, US

Christopher Holmes Work

2024 - now Vice President - Global Financial Crimes AML Proficiency Coach Manager @ Bank of America
2024 - 2024 AML Proficiency Coach @ Insight Global
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2023 - 2024 Network Member @ Gerson Lehrman Group (GLG)

2024 - 2024 Fraud Operations Quality Review @ MBO Partners
2022 - 2023 Vice President - Deputy BSA and AML Compliance Officer @ Sutton Bank
2021 - 2022 Vice President – BSA and Fraud and Compliance Division Manager @ JPMorgan Chase & Co.
2015 - 2021 Vice President - BSA and Fraud and Compliance Manager @ JPMorgan Chase & Co.
2013 - 2015 Associate - Fraud and Compliance Investigator @ JPMorgan Chase & Co.
2011 - 2013 Sports Marketing Product Development Consultant @ Self-Employed
2006 - 2011 Senior Brand Manager @ The Topps Company
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Christopher Holmes Education

Mount St. Michael
Saint John's University
Bachelor of Science - BS (Sports Marketing & Management)

Christopher Holmes Skills

Service-Level Agreements (SLA)
FinTech
External Audits

Internal Audits
Brand Management
Talent Management
Regulatory Reporting
Regulatory Compliance
Organizational Leadership
Policies & Procedures

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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 Mount St. Michael. 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 1 mobile phone numbers on RocketReach.

Christopher Holmes Emails

Found 1 emails

@gmail.com

Christopher Holmes Phone Numbers

Found 6 phone numbers

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Christopher Holmes

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Waco, TX, US
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Christopher Holmes

Vice President - Global Financial Crimes AML Proficiency Coach Manager at Bank of America

Tampa, FL, US
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- +1 646-391-XXXX
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Christopher Holmes

Director, Marketing and Digital Analytics at SiteOne Landscape Supply

United States
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- msn.com
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2
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Christopher Holmes

Vice President at Eastdil Secured

Austin, TX, US
1
- eastdilsecured.com
1
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