Kathleen Holland's Location
New York, NY, US
Kathleen Holland's Work
- Retail Compliance OIfficer/Operations Analyst @ Flushing Bank
- Deposit Unit Team Service Officer @ Flushing Bank
- Director of Compliance @ Frenkel Lambert Weiss Weisman & Gordon, LLP
- Compliance Consultant @ Frenkel Lambert Weiss Weisman & Gordon, LLP
- Compliance Officer/Fair Lending Officer @ State Bank of Long Island
- Branch Administration Officer and Compliance Asst. Officer @ State Bank of Long Island
- Finance Officer @ State Bank of Long Island
Kathleen Holland's Education
- Hofstra University
Master Of Business Administration (Business Finance)
1989 - 1992 - Molloy College
Bachelor Of Arts (Business Management)
1978 - 1982
Kathleen Holland's Skills
- AML
- Banking
- Bank Secrecy Act
- Risk Management
- Loans
- KYC
- OFAC
- Credit
- Consumer Lending
- Commercial Banking
Kathleen Holland's Summary
Kathleen Holland, based in New York, NY, US, is currently a Retail Compliance OIfficer/Operations Analyst at Flushing Bank, bringing experience from previous roles at Flushing Bank, Frenkel Lambert Weiss Weisman & Gordon LLP and State Bank of Long Island (now Valley National Bank). Kathleen Holland holds a 1989 - 1992 Master Of Business Administration in Business Finance @ Hofstra University. With a robust skill set that includes AML, Banking, Bank Secrecy Act, Risk Management, Loans and more, Kathleen Holland contributes valuable insights to the industry. Kathleen Holland has 1 email on RocketReach.
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