Holly Location
Foxborough, MA, US
Holly Work
- 2022 - now Senior Manager @ Treliant
- 2021 - 2022 Chief Compliance Officer (CCO) @ Liberado.io
- 2015 - 2020 SVP, Director of AML Compliance - Policy, Standards and Infrastructure @ Santander Bank, N.A.
- 2014 - 2015 SVP, Program Manager - Heightened Standards Regulatory Program @ Citizens
- 2012 - 2014 Chief Operating Officer - Compliance @ Citizens
- 2005 - 2012 Chief BSA and AML and OFAC Compliance Officer @ Citizens
- 2003 - 2005 Director of Risk Management - Information Technology @ Citizens
- 2002 - 2003 Director of Internal Audit Services @ HARBORVIEW PARTNERS
- 1999 - 2001 VP, Director, Corporate Security, Revenue Protection and Risk Services @ Eversource Energy
- 1993 - 1999 Chief Audit Executive @ Commonwealth Energy System
Holly Education
- Babson College - Franklin W. Olin Graduate School of Business
Master of Business Administration (MBA) (Entrepreneurship/Entrepreneurial Studies)
- Stonehill College
Bachelor's degree (Accounting and Communications)
Holly Skills
- Critical Thinking
- Project Management
- Business Process Management
- Policy
- Regulatory Compliance
- Anti Money Laundering
- Corporate Governance
- Internal Audit
- Change Management
- Operational Risk Management
Holly Summary
Holly, based in Foxborough, MA, US, is currently a Senior Manager at Treliant. Holly brings experience from previous roles at Liberado.io, Santander Bank, N.A. and Citizens Bank. Holly holds a Master of Business Administration (MBA) in Entrepreneurship/Entrepreneurial Studies @ Babson College - Franklin W. Olin Graduate School of Business. With a robust skill set that includes Critical Thinking, Project Management, Business Process Management, Policy, Regulatory Compliance and more. Holly has 2 emails and 1 mobile phone numbers on RocketReach.
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Holly
Senior Manager at Treliant
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