Jo Holt Email
Associate Director of Financial Crime Operations @ Pleo
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Jo Holt Location
- Oldham, GB
Jo Holt Work
- Associate Director of Financial Crime Operations @ Pleo (May 2026 - Present)
- Head of Customer Due Diligence and Onboarding @ Pleo (October 2025 - May 2026)
- Head of CDD Assurance @ (January 2021 - April 2025)
- Manager CDD Assurance QC @ (December 2018 - January 2021)
- AML Quality Checking Manager @ (January 2008 - December 2018)
Jo Holt Skills
- Analytical Skills
- Banking
- Business Analysis
- Business Planning
- CTF
- Change Management
- Coaching
- Commercial Awareness
- Communication
- Conflict Management
- Contact Centers
- Counter-Terrorist Financing
- Customer Experience
- Customer Satisfaction
- Customer Service
- Customer Service Management
- Direct Line Management
- Due Diligence
- Employee Engagement
- Financial Analysis
- Financial Services
- Internal Investigations
- Interpersonal Skills
- Investigation
- Leadership
- Management Style
- Multi-disciplinary Teams
- Multi-site
- Multi-site Teams
- Operating Models
- Operational Excellence
- Operations
- Oral Communication
- Organization Skills
- Performance Management
- Presentations
- Project Delivery
- Project Management
- Regulatory Requirements
- Relationship Management
- Reporting Requirements
- Retail Banking
- Risk Assessment
- Risk Control Self Assessment (RCSA)
- Risk Management
- Stakeholder Engagement
- Stakeholder Management
- Team Management
- Team Motivation
- Written Communication
Jo Holt Summary
- Jo Holt, based in Oldham, GB, is currently a Associate Director of Financial Crime Operations at Pleo. Jo Holt brings experience from previous roles at Pleo, Handelsbanken and Lloyds Banking Group. With a robust skill set that includes Analytical Skills, Banking, Business Analysis, Business Planning, CTF and more. Jo Holt has 1 emails on RocketReach.
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