Please complete the CAPTCHA to continue
@santander.us
✓
2 phones found area 401 and 315
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Holly (St.George) Dorr, Crcm, Cams, Cia, Mba is listed as Senior Manager at Treliant, a company with 204 employees, based in Foxborough (Foxboro), Massachusetts, United States. AeroLeads shows a work email signal at santander.us, phone signal with area code 401, 315, and a matched LinkedIn profile for Holly (St.George) Dorr, Crcm, Cams, Cia, Mba.
Holly (St.George) Dorr, Crcm, Cams, Cia, Mba previously worked as Chief Compliance Officer (CCO) at Liberado.Io and SVP, Director of AML Compliance - Policy, Standards and Infrastructure at Santander Bank, N.A.. Holly (St.George) Dorr, Crcm, Cams, Cia, Mba holds Master Of Business Administration (Mba), Entrepreneurship/Entrepreneurial Studies from Babson College - Franklin W. Olin Graduate School Of Business.
This section adds company-level context without repeating Holly (St.George) Dorr, Crcm, Cams, Cia, Mba's masked contact details.
AeroLeads found 1 current-domain work email signal for Holly (St.George) Dorr, Crcm, Cams, Cia, Mba. Compare company email patterns before reaching out.
Versatile, goal-driven Compliance and Risk professional with a proven record of accomplishments both regional and global companies. Experienced and respected for diplomatic and inspirational leadership in fast paced changing competitive environments. Trusted strategic partner with an established track record of driving transformational change and solving complex business challenges with innovative solutions. Accomplished at developing and maintaining effective partnerships and relationships, resulting in increased efficiency and improved operational controls. Industries: financial services, fin-tech, retail and commercial banking and energy (electric and gas utility) Specialties: Anti-Money Laundering; Financial Crime; Cryptocurrency Compliance, Regulatory Compliance; Risk Management; Internal Audit/Controls; Policy and Governance; Compliance Management System; Project Management; Risk Assessment; Process Improvement; Third Party Risk Management; Strong Communication Skills; Presentation Skills; High-Performance Team Building. contact email: hollyd02035@comcast.net
Listed skills include Corporate Governance, Aml, Policy, Regulatory Compliance, and 11 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Treliant is a consulting partner to the financial industry globally. Treliant provides advisory services and client delivery to drive business change and address the most pressing risk, compliance, regulatory, and operational challenges faced by Financial Services companies and FinTechs.Responsible for expert client delivery related to Compliance.
Boulder, Colorado, United States
Liberado.io is the future of digital asset custody for Financial Services. Accountable for the development of a Compliance Management System, AML Program and related policies and frameworks to comply with legal and regulatory obligations in the emerging Cryptocurrency industry. Responsible for the design, implementation and monitoring of compliance.
Greater Boston Area
Santander Bank, N.A. (SBNA) is a retail and commercial bank with more than $85 billion in assets. The Bank is a wholly-owned subsidiary of Madrid-based Banco Santander, S.A.. SBNA maintains approximately 600 branches, 2,000 ATMs, and 2.1 million customers located in New England, New York, New Jersey, Pennsylvania, and Delaware. Accountable for AML/OFAC.
Providence, Rhode Island Area
Citizens Financial Group, Inc. is headquartered in Providence, Rhode Island with $183 billion in assets. Offers a broad range of retail and commercial banking products and services to individuals, small businesses, middle-market and large corporations and institutions. Citizens maintains 2,700 ATMs and 1,000 branches in 11 states in the New England.
Providence, Rhode Island Area
Lead the development and administrations of a comprehensive enterprise-wide Compliance Management System. Responsibilities included: development of the Compliance Risk Management Program; governance of Compliance owned policies; and management and governance reporting to corporate committees and the Board. Resulting in improved regulatory examination.
Providence, Rhode Island Area
Accountable for the strategic direction and standards for the enterprise-wide BSA/AML and Sanctions Programs. Drove transformational change to establish an AML/OFAC Program deemed Satisfactory by the governing regulators. Directed all AML/Sanctions responsibilities including Policy, Risk Assessment, Advisory, Assurance, Training, Data Analytics, the.
Cranston, Rhode Island Area
Stamford, CT
Provided internal audit services for small and medium sized entities in eastern-Massachusetts and Rhode Island.
Westwood, MA
Revitalized the 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 programs: including risk assessment, security awareness, personal safety and security training, and workplace violence prevention.
Cambridge, MA
Reporting to the Chief Executive Officer and the Audit Committee, accountable for maintaining an independent and comprehensive internal audit program, including financial, operational, compliance and information technology audits, to evaluate the effectiveness and efficiency of operations, and strength of the internal control environment. Implemented a.
Other employees you can reach at treliant.com. View company contacts for 204 employees →
Elizabeth Foucher
Colleague at TreliantSan Antonio, Texas, United States, United States
View →
OG
Oisin Gill
Colleague at TreliantUnited Kingdom, United Kingdom
View →
MB
Meredith Beattie
Colleague at TreliantThailand, Thailand
View →
JJ
Jeff Jaffee
Colleague at TreliantFort Lauderdale, Florida, United States, United States
View →
MJ
Mohammad Junaid
Colleague at TreliantKarnataka, India, India
View →
CC
Christina Cardwell
Colleague at TreliantCraigavon, Northern Ireland, United Kingdom, United Kingdom
View →
NM
Neil Mccleery
Colleague at TreliantNewtownabbey, Northern Ireland, United Kingdom, United Kingdom
View →
AB
April Breslaw
Colleague at TreliantWashington, District Of Columbia, United States, United States
View →
OA
Ola Atanda
Colleague at TreliantHouston, Texas, United States, United States
View →
AG
Adrian G Dorrian
Colleague at TreliantBangor, Northern Ireland, United Kingdom, United Kingdom
View →
Quick answers generated from the profile data available on this page.
Holly (St.George) Dorr, Crcm, Cams, Cia, Mba works for Treliant.
Holly (St.George) Dorr, Crcm, Cams, Cia, Mba is listed as Senior Manager at Treliant.
AeroLeads has found 1 work email signal at @santander.us for Holly (St.George) Dorr, Crcm, Cams, Cia, Mba at Treliant.
AeroLeads has found 2 phone signal(s) with area code 401, 315 for Holly (St.George) Dorr, Crcm, Cams, Cia, Mba at Treliant.
Holly (St.George) Dorr, Crcm, Cams, Cia, Mba is based in Foxborough (Foxboro), Massachusetts, United States while working with Treliant.
Holly (St.George) Dorr, Crcm, Cams, Cia, Mba has worked for Treliant, Liberado.Io, Santander Bank, N.A., Citizens Bank, and Harborview Partners.
Holly (St.George) Dorr, Crcm, Cams, Cia, Mba's colleagues at Treliant include Elizabeth Foucher, Oisin Gill, Meredith Beattie, Jeff Jaffee, and Mohammad Junaid.
You can use AeroLeads to view verified contact signals for Holly (St.George) Dorr, Crcm, Cams, Cia, Mba at Treliant, including work email, phone, and LinkedIn data when available.
Holly (St.George) Dorr, Crcm, Cams, Cia, Mba holds Master Of Business Administration (Mba), Entrepreneurship/Entrepreneurial Studies from Babson College - Franklin W. Olin Graduate School Of Business.
Holly (St.George) Dorr, Crcm, Cams, Cia, Mba is listed with skills including Corporate Governance, Aml, Policy, Regulatory Compliance, Internal Audit, Change Management, Operational Risk Management, and Commercial Banking.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts