Denise Holder Email
Deputy Chief Compliance Officer @ Cboe Clear Europe
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Denise Holder Location
- London, GB
Denise Holder Work
- 2020 -now Deputy Chief Compliance Officer @
- 2019 -2020 Senior Compliance Officer @ EuroCCP
- 2013 -2019 Senior Compliance Manager @
- 2011 -2013 Senior Compliance Officer @ J.P. Morgan
- 2011 -2011 Financial Security Officer @ Credit Agricole Corporate and Investment Bank, London.
- 2011 -2011 KYC Analyst @
- 2008 -2010 KYC Manager @
- 2003 -2008 Operations Support Manager - Banknotes @
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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