Holly Gregory Location
Dearborn, MI, US
Holly Gregory Work
- 2023 - now AML Sanctions Manager Sr @ PNC
- 2014 - now Vice President - AML Risk Manager @ PNC
- 2010 - now AML Risk Investigator @ PNC
- 1996 - now AVP and Fraud Investigator @ PNC
- 1998 - 2009 AVP and Fraud Investigator @ National City Bank
- 1997 - 1998 Merchant Fraud Investigator @ First of America Bank
- 1996 - 1997 Credit Card Investigator @ First of America Bank
Holly Gregory Education
- Madonna University - Graduate Studies
MBA (Business and Criminal Justice)
2001 - 2005 - Madonna University
Bachelor of Science (Criminal Justice)
1989 - 1992
Holly Gregory Skills
- Leadership
- Suspicious Activity Reporting
- Fraud Detection
- Team Building
- Banking
- Identity Theft
- Anti Money Laundering
- Credit Cards
- Internal Investigations
- Private Investigations
Holly Gregory Summary
Holly Gregory, based in Dearborn, MI, US, is currently a AML Sanctions Manager Sr at PNC. Holly Gregory brings experience from previous roles at PNC, PNC Financial Services Group and National City Bank. Holly Gregory holds a 2001 - 2005 MBA in Business and Criminal Justice @ Madonna University - Graduate Studies. With a robust skill set that includes Leadership, Suspicious Activity Reporting, Fraud Detection, Team Building, Banking and more. Holly Gregory has 2 emails on RocketReach.
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