Holly Email & Phone Number
Senior Manager @ Treliant
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Holly Location
- Foxborough, MA, US
Holly Work
- 2022 -now Senior Manager @
- 2021 -2022 Chief Compliance Officer (CCO) @
- 2015 -2020 SVP, Director of AML Compliance - Policy, Standards and Infrastructure @
- 2014 -2015 SVP, Program Manager - Heightened Standards Regulatory Program @
- 2012 -2014 Chief Operating Officer - Compliance @
- 2005 -2012 Chief BSA and AML and OFAC Compliance Officer @
- 2003 -2005 Director of Risk Management - Information Technology @
- 2002 -2003 Director of Internal Audit Services @ HARBORVIEW PARTNERS
- 1999 -2001 VP, Director, Corporate Security, Revenue Protection and Risk Services @
- 1993 -1999 Chief Audit Executive @ Commonwealth Energy System
Holly Education
- Babson F.W. Olin Graduate School of Business
Master of Business Administration (MBA) (Entrepreneurship/Entrepreneurial Studies)
2000 - 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
- Retail Banking
- Risk Assessment
- Banking
- Enterprise Risk Management
- Finance
- Auditing
- Financial Services
- Portfolio Management
- Strategy
- Enterprise Software
- Management
- 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 F.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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