Denise Holder Email
Deputy Chief Compliance Officer @ Cboe Clear Europe
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Denise Holder Location
- London, GB
Denise Holder Work
- Deputy Chief Compliance Officer @ (February 2020 - Present)
- Senior Compliance Officer @ EuroCCP (July 2019 - February 2020)
- Senior Compliance Manager @ (April 2013 - June 2019)
- Senior Compliance Officer @ J.P. Morgan (October 2011 - April 2013)
- Financial Security Officer @ Credit Agricole Corporate and Investment Bank, London. (September 2011 - October 2011)
- KYC Analyst @ (March 2011 - August 2011)
- KYC Manager @ (November 2008 - December 2010)
- Operations Support Manager - Banknotes @ (January 2003 - October 2008)
Denise Holder Skills
- AML
- Financial Risk
- Operational Risk
- OFAC
- KYC
- Financial Regulation
- Sanction
- USA PATRIOT Act
- Anti Money Laundering
- Capital Markets
- Securities
- Risk Management
- Fixed Income
- Banking
- Security
- Finance
- Process Improvement
- Regulations
Denise Holder Summary
- Denise Holder, based in London, GB, is currently a Deputy Chief Compliance Officer at Cboe Clear Europe. Denise Holder brings experience from previous roles at EuroCCP, LCH, J.P. Morgan and Credit Agricole Corporate and Investment Bank, London.. With a robust skill set that includes AML, Financial Risk, Operational Risk, OFAC, KYC and more. Denise Holder has 2 emails on RocketReach.
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