Holger Frank Email & Phone Number
AML Guidance Manager, Vice President @ Citizens
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Holger Frank Location
- Arlington, MA, US
Holger Frank Work
- 2024 -now AML Guidance Manager, Vice President @
- 2019 -2024 BSA and AML Compliance Director PWM @
- 2018 -2019 Director of BSA and AML QC and Testing @
- 2017 -2018 Director BSA and AML and OFAC Compliance Testing @
- 2014 -2017 BSA and AML Compliance Testing Manager @
- 2008 -2014 Project Leader Audit, VP @
- 2006 -2007 Internal Auditor @
- 2005 -2006 Research Associate and Consultant @
- 2003 -2004 Controller @
Holger Frank Education
- Karl-Franzens-Universität Graz
Holger Frank Skills
- Risk Management
- Research
- Strategy
- Microsoft Office
- PowerPoint
- Financial Reporting
- Auditing
- Strategic Planning
- Management
- Financial Analysis
- Internal Audit
Holger Frank Summary
- Holger Frank, based in Arlington, MA, US, is currently a AML Guidance Manager, Vice President at Citizens. Holger Frank brings experience from previous roles at First Republic Bank and Santander Bank, N.A.. Holger Frank holds a Karl-Franzens-Universität Graz. With a robust skill set that includes Risk Management, Research, Strategy, Microsoft Office, PowerPoint and more. Holger Frank has 3 emails and 1 mobile phone numbers on RocketReach.
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