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
- Vice President - Global Financial Crimes AML Proficiency Coach Manager @ (October 2024 - Present)
- AML Proficiency Coach @ (May 2024 - October 2024)
- Network Member @ (June 2023 - October 2024)
- Fraud Operations Quality Review @ (January 2024 - May 2024)
- Vice President - Deputy BSA and AML Compliance Officer @ (September 2022 - April 2023)
- Vice President – BSA and Fraud and Compliance Division Manager @ (May 2021 - September 2022)
- Vice President - BSA and Fraud and Compliance Manager @ (January 2015 - April 2021)
- Associate - Fraud and Compliance Investigator @ (January 2013 - December 2015)
- Sports Marketing Product Development Consultant @ Self-Employed (January 2011 - January 2013)
- Senior Brand Manager @ (January 2006 - December 2011)
- Brand Manager @ (January 2000 - December 2006)
- Associate - Fraud and Compliance Investigator @ (January 2013 - January 2015)
- Senior Brand Manager @ (January 2006 - January 2011)
- Sports Marketing Product Development Consultant @ Self-Employed (January 2011 - December 2013)
- Brand Manager @ (January 2000 - January 2006)
Christopher Holmes Education
- Mount St. Michael
- St. 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
- 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 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 3 mobile phone numbers on RocketReach.
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