Holly Ray Email & Phone Number
Executive Vice President, Fraud Risk Management and Technology @ First Tech Federal Credit Union
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Holly Ray Location
- San Antonio, TX, US
Holly Ray Work
- Executive Vice President, Fraud Risk Management and Technology @ (September 2026 - Present)
- Founder and Principal Asset Manager @ No More Tiny Chicken, LLC (September 2025 - Present)
- Sr. Leadership, Financial Risk Consulting @ (October 2017 - August 2026)
- Head of Model Risk Management for Quantitative Data Analytics | GFC @ (March 2016 - October 2017)
- Global AML, Model Risk Specialist and Tuning Manager @ (May 2015 - March 2016)
- Director - Global Anti-Money Laundering @ (September 2014 - April 2015)
- AVP, Sr. Compliance Officer and AML Investigator @ (January 2014 - August 2014)
- Compliance Officer and AML Investigator @ (December 2011 - January 2014)
- Branch Retail Executive @ (March 2001 - December 2011)
- Special Events Coordinator @ (January 2000 - January 2001)
Holly Ray Education
- Utica University
Master of Science (M.S.) (Economic Crime and Compliance in a Global Market)
2010-2012 - The University of Texas at San Antonio
Bachelor of Arts (B.A.) (Psychology)
2005-2008
Holly Ray Skills
- Leadership
- Auditing
- Fraud Detection
- Banking
- Anti Money Laundering
- Public Speaking
- Retail
- Private Investigations
- Event Planning
- Mortgage Banking
- Data Analysis
- Interrogation Techniques
- Financial Risk
- Data Analytics
- Communication
- Mortgage Lending
- Finance
- OFAC
- Interviewing Skills
- Financial Services
- Compliance
- AML
- Professional Communication
- Operations Management
- USA PATRIOT Act
- Risk Assessment
- Risk Management
- Terrorist Financing
- Credit
- Training
- Critical Thinking
- Customer Service
- Financial Analysis
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Management
- Teamwork
- Project Management
- Due Diligence
- Research
- Retail Banking
- Investigation
- KYC
- Loans
- Analysis
- Data Mining
- Internal Audit
Holly Ray Summary
- Holly Ray, based in San Antonio, TX, US, is currently a Executive Vice President, Fraud Risk Management and Technology at First Tech Federal Credit Union. Holly Ray brings experience from previous roles at No More Tiny Chicken, LLC, EY and Morgan Stanley. Holly Ray holds a 2010 - 2012 Master of Science (M.S.) in Economic Crime and Compliance in a Global Market @ Utica University. With a robust skill set that includes Leadership, Auditing, Fraud Detection, Banking, Anti Money Laundering and more. Holly Ray has 3 emails and 1 mobile phone numbers on RocketReach.
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