James Holding Email & Phone Number
BSA Aministration @ Huntington National Bank
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James Holding Location
- London, OH, US
James Holding Work
- BSA Aministration @ (January 2012 - Present)
- AML Coverage Strategy Manager @ (September 2017 - Present)
- AML Team Leader, Model Management and Optimization @ (May 2016 - September 2017)
- Sr. AML Investigator @ (February 2013 - May 2016)
- AML Investigator @ (January 2012 - May 2013)
- Social Media Surveillance @ (September 2010 - January 2012)
James Holding Education
- The Ohio State University 2006-2011
- Centerville High School 2002-2006
James Holding Skills
- Microsoft Office
- Design Research
- Detail Orientation
- Product Development
- Internet Research
- Research
- Presentation Development
- Report Generation
- Computer Graphics
- Risk Management
- Microsoft Excel
- Adobe Creative Suite
- Excel
- Process Improvement
- Surveillance
- Analysis
- Visual Communication
- Social Media Monitoring
- Graphic Design
- AML
James Holding Summary
- James Holding, based in London, OH, US, is currently a BSA Aministration at Huntington National Bank. James Holding brings experience from previous roles at Huntington National Bank. James Holding holds a 2006 - 2011 The Ohio State University. With a robust skill set that includes Microsoft Office, Design Research, Detail Orientation, Product Development, Internet Research and more. James Holding has 3 emails and 1 mobile phone numbers on RocketReach.
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