Chief BSA and AML and OFAC Compliance Officer @ (January 2005 - May 2012)
Director of Risk Management - Information Technology @ (January 2003 - January 2005)
Director of Internal Audit Services @ HARBORVIEW PARTNERS (January 2002 - January 2003)
VP, Director, Corporate Security, Revenue Protection and Risk Services @ (January 1999 - December 2001)
Chief Audit Executive @ Commonwealth Energy System (April 1993 - January 1999)
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 Huron Consulting Group Holdings LLC. 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 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Holly?
Find contact details for 700 million professionals.