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Crcm Holly Dorr Cams Cia

Versatile, goal-driven Compliance and Risk professional with a proven record of accomplishments both...
6 Munroe Street, Foxboro, United States

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Work Experience

Treliant

Senior Manager

2022-02-01 00:00:00 - Present

Liberado Io

Chief Compliance Officer (CCO)

2021-04-01 00:00:00 - 2022-02-01 00:00:00

Santander Bank

SVP, Director of AML Compliance - Policy, Standards and Infrastructure

2015-05-01 00:00:00 - 2020-08-01 00:00:00

Citizens Bank

SVP, Program Manager - Heightened Standards Regulatory Program

2014-09-01 00:00:00 - 2015-04-01 00:00:00

Harborview Partners

Director of Internal Audit Services

2002-01-01 00:00:00 - 2003-01-01 00:00:00

Nstareversource Energy Affiliate

VP, Director, Corporate Security, Revenue Protection & Risk Services

1999-01-01 00:00:00 - 2001-12-01 00:00:00

Commonwealth Energy System

Chief Audit Executive

1993-04-01 00:00:00 - 1999-01-01 00:00:00

Skills

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