Holly Dorr is a eficient expert, who works in Santander Bank, N.a main office of which is in 499. on the position of Svp, Director of Aml Policy, Standards and Infrastructure since 2015. Holly gained professional experience in more than seven positions at different companies. Holly Dorr went to the Babson College and received education. Holly has such professional qualifications as Cams. Hanson, Massachusetts is the area, where this expert was lastly known to settle. The professional's email address and number can be accessed through this website by request.
Name variants:
Holly Dorr
Last updated May 20, 2024
Contact Information
Last Update
Jul 14, 2022
Email
ho**@citizensbank.com
Location
Hanson, MA
Company
Workplace
Svp, Director of Aml Policy, Standards and Infrastructure
Boston, MA
Industry
Banking, Federal Savings Institution
Colleagues
Work History
Svp, Director of Aml Policy, Standards and Infrastructure
75 State St, Boston, MA 02109
May 2015 — Aug 2020
Program Manager - Heightened Standards Regulatory Program
1 Citizens Plz, Providence, RI 02903
Member of the Regulatory Program Project Management Office (PMO) driving CFG’s implementation of the OCC’s Heightened Standards across the enterprise. Working directly with key stakeholders ...
Sep 2014 — Apr 2015
Chief Operating Officer - Compliance
1 Citizens Plz, Providence, RI 02903
Developed and directed the centralized buisness support and control function for the Compliance organization. Responsibilities included the execution and administration of the enterprise wi...
May 2012 — Sep 2014
Chief Bsa and Aml and Ofac Compliance Officer
1 Citizens Plz, Providence, RI 02903
Responsible for determining the strategic direction and objectives for the enterprise-wide AML and Sanctions Programs for CFG.
Directed AML/Sanctions responsibilities including Policy, Gui...
Jan 2005 — May 2012
Director of Risk Management - Information Technology
1 Citizens Plz, Providence, RI 02903
Directed the management of a comprehensive risk, compliance and controls program throughout the technology and operations division.
Oversight of the vendor risk management program for tech...
Jan 2003 — Jan 2005
Director, Corporate Security, Revenue Protection and Risk Services
1 Nstar Way, Westwood, MA 02090
Revitalized revenue recovery programs increasing billing and recovery 102% to $4.2 million through the use of computer based routines and risk analysis.
Implemented proactive security prog...
Jan 1999 — Dec 2001
Chief Audit Executive
Directed an independent and comprehensive internal audit program, including financial, operational, compliance and information technology audits, to evaluate and strengthen the control envi...
Apr 1993 — Jan 1999
Education
Occupations
Executive
Director
Program Director
Operations Manager
Skills
Corporate Governance
Aml
Policy
Regulatory Compliance
Internal Audit
Change Management
Operational Risk Management
Commercial Banking
Retail Banking
Risk Assessment
Enterprise Software
Banking
Enterprise Risk Management
Anti Money Laundering
Finance
FAQs about Holly Dorr
What's the main profession of Holly Dorr?
The expert is a Svp, Director of Aml Policy, Standards.
What jobs is Holly Dorr proficient at at?
Holly is proficient at such jobs as Executive and Director.
Where is Holly Dorr located?
The expert is located in Hanson, Massachusetts.
Does the professional have the email address?
ho**@citizensbank.com is Holly Dorr's email address.
Where did Holly Dorr work?
This expert worked at Santander Bank, N.a., Citizens Bank.
Where has Holly Dorr studied?
Holly studied at the Babson College.
Are there any certifications Holly Dorr has?
This professional received the following certifications: Cams.
What is the industry that Holly Dorr worked in?
Holly Dorr works in Banking industry.