Holly Ray Email & Phone Number
Sr. Manager, Financial Services Consulting, Fraud and Fin Crime Technology @ EY
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Holly Ray Location
- San Antonio, TX, US
Holly Ray Work
- 2017 -now Sr. Manager, Financial Services Consulting, Fraud and Fin Crime Technology @
- 2016 -2017 Head of Model Risk Management for Quantitative Data Analytics | GFC @
- 2015 -2016 Global AML, Model Risk Specialist and Tuning Manager @
- 2014 -2015 Director - Global Anti-Money Laundering @
- 2014 -2014 AVP, Sr. Compliance Officer and AML Investigator @
- 2011 -2014 Compliance Officer and AML Investigator @
- 2001 -2011 Branch Retail Executive @
- 2000 -2001 Special Events Coordinator @
Holly Ray Education
- Utica College 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 Sr. Manager, Financial Services Consulting, Fraud and Fin Crime Technology at EY. Holly Ray brings experience from previous roles at Morgan Stanley and JPMorgan Chase. Holly Ray holds a 2010 - 2012 Utica College. With a robust skill set that includes Leadership, Auditing, Fraud Detection, Banking, Anti Money Laundering and more. Holly Ray has 5 emails and 1 mobile phone numbers on RocketReach.
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