Holly Ford Email & Phone Number
FS IA Compliance Manager @ Crowe Horwath LLP
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Holly Ford Location
- New York, NY, US
Holly Ford Work
- FS IA Compliance Manager @ (September 2016 - Present)
- Consultant for Operational Risk Management and Regulatory Compliance @ Independent (May 2014 - September 2016)
- SVP and Chief Risk Officer @ Mission Community Bank (April 2012 - April 2014)
- AVP-Loan Operations Manager @
- SVP and Compliance and Audit Manager @ (June 1995 - March 2012)
- AVP-Loan Operations Manager @ (January 1995 - January 1997)
- AVP- Mortgage Servicing Manager @ Metro Commerce Bank (June 1992 - January 1995)
- AVP-Mortgage Service Mgr @ Novato National Bank (June 1987 - January 1992)
- Assistant Branch Manager @ Hamilton Savings (February 1983 - July 1986)
Holly Ford Education
- American Bankers Association National Compliance School
(Banking Compliance)
1997-1997
Holly Ford Skills
- Regulatory Compliance
- Troubleshooting
- Creative Problem Solving
- Data Analysis
- Banking
- Operational Risk Management
- Loan Servicing
- Bank Secrecy Act
- USA PATRIOT Act
- OFAC
- CAMS
- AML
- KYC
- Operational Risk
- Financial Regulation
- Portfolio Management
- Internal Audit
- Enterprise Risk Management
- Financial Institutions
- Core Banking
- Retail Banking
- Mortgage Lending
- Anti Money Laundering
- Risk Management
- Auditing
- Regulatory
- Strategy
- Compliance
- Microsoft Office
- Marketing
- Microsoft Excel
- Llp
- Project Management
- Loans
Holly Ford Summary
- Holly Ford, based in New York, NY, US, is currently a FS IA Compliance Manager at Crowe. Holly Ford brings experience from previous roles at Independent, Mission Community Bank and Bank of Marin. Holly Ford holds a 1997 - 1997 American Bankers Association National Compliance School. With a robust skill set that includes Regulatory Compliance, Troubleshooting, Creative Problem Solving, Data Analysis, Banking and more. Holly Ford has 3 emails and 2 mobile phone numbers on RocketReach.
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