Holly Ford is a high-level expert, working in Crowe Horwath main office of which is in 226. as a Regulatory Compliance Risk Manager since 2016. Holly Ford has earned professional experience in more than eight positions at various companies. Holly Ford went to the Compliance School and got education there from 1997 to 1997. This professional has such qualifications as Certified Regulatory Compliance Manager-Institute of Certified Bankers, Certified Anti Money Laundering Specialist, and License 94038. San Francisco, California is the city, where this professional was known to be settled. Holly Ford's e-mail and phone can be accessed through this website by request.
Name variants:
Holly Ford
Last updated May 20, 2024
Contact Information
Last Update
Jul 7, 2022
Email
ho**@bankofmarin.com
Location
San Francisco, CA
Company
Workplace
Colleagues
Work History
Regulatory Compliance Risk Manager
225 west Wacker Dr SUITE 2600, Chicago, IL 60606
Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting, consulting, and technology firms in the United States. Crowe uses its deep industry expertise to provide aud...
from Sep 1, 2016
Consultant For Operational Risk Management and Regulatory Compliance
Currently I am working on independent risk management projects with several clients throughout California.
May 1, 2014 — Sep 2016
Senior Vice President and Compliance and Audit Manager
504 Redwood Blvd, Novato, CA 94947
Jun 1995 — Mar 2012
Avp-Loan Operations Manager
504 Redwood Blvd, Novato, CA 94947
As Assistant Vice President, I had oversight and management of consumer and commercial lending operations including loan documentation and servicing of bank's loan portfolios.
1995 — 1997
Avp- Mortgage Servicing Manager
With ten direct reports, I was an integral part of a mortgage division startup overseeing wholesale mortgage servicing operations including funding, shipping, investor reporting, collections...
Jun 1992 — Jan 1995
Avp-Mortgage Service Manager
With five direct reports, I was responsible for overseeing wholesale mortgage division servicing operations including funding, shipping, investor reporting, collections, and foreclosure for ...
Jun 1987 — Jan 1992
Assistant Branch Manager
Managed and performed retail branch operations for main office and branch offices overseeing up to 10 direct reports at various times. I held several roles in teller functions, new accounts,...
Feb 1983 — Jul 1986
Education
1997 — 1997
1977 — 1978
Occupations
Executive
Manager
Accountant
Finance and Accounting Specialist
Counselor
Operations Manager
Accounting Bookkeeper
Bookkeeper
Advisor
Skills
Troubleshooting
Creative Problem Solving
Data Analysis
Banking
Operational Risk Management
Loan Servicing
Bank Secrecy Act
Usa Patriot Act
Ofac
Cams
Aml
Kyc
Fraud
Operational Risk
Financial Regulation
Portfolio Management
Internal Audit
Enterprise Risk Management
Financial Institutions
Core Banking
Retail Banking
Mortgage Lending
Anti Money Laundering
Risk Management
FAQs about Holly Ford
What is the main profession of Holly Ford?
Holly Ford is a Regulatory Compliance Risk Manager.
What jobs is Holly a professional at?
The expert is a professional Executive and Manager jobs.
Where is Holly Ford currently located?
Holly Ford is located in San Francisco, California.
Does the expert have the email address?
ho**@bankofmarin.com is The professional's email address.
How many companies did Holly Ford work at?
Holly Ford worked at eight jobs.
Where has Holly Ford studied?
Holly studied at the Compliance School from 1997 to 1997.
What are the certifications of Holly Ford?
The professional received the following certifications: Certified Regulatory Compliance Manager-Institute of Certified Bankers, Certified Anti Money Laundering Specialist, and License 94038.
What is professional industry that Holly Ford is connected to?
Holly Ford works in Financial Services industry.