Holly R.
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Holly R. Email & Phone Number

Assistant Vice President || Compliance Risk Management || Senior Compliance Analyst at M&T Bank
Location: Greater Boston, United States 9 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Assistant Vice President || Compliance Risk Management || Senior Compliance Analyst
Location
Greater Boston, United States
Company size

Who is Holly R.? Overview

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Quick answer

Holly R. is listed as Assistant Vice President || Compliance Risk Management || Senior Compliance Analyst at M&T Bank, a with 21133 employees, based in Greater Boston, United States. AeroLeads shows a matched LinkedIn profile for Holly R..

Holly R. previously worked as Associate Market Builder at Monat Global and BSA Operations Analyst at People'S United Bank, N.A.. Holly R. holds Liberal Arts General, Dietetics And Clinical Nutrition Services, Freshman from Greenfield Community College.

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M&T Bank

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Profile bio

About Holly R.

Holly R. is a Assistant Vice President || Compliance Risk Management || Senior Compliance Analyst at M&T Bank. She is proficient in English.

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Holly R.'s current company

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M&T Bank
M&T Bank
Assistant Vice President || Compliance Risk Management || Senior Compliance Analyst
buffalo, new york, united states
Website
Employees
21133
AeroLeads page
9 roles

Holly R. work experience

A career timeline built from the work history available for this profile.

Assistant Vice President || Compliance Risk Management || Senior Compliance Analyst

Current
Apr 2022 - Present

Associate Market Builder

Current

-Create an energetic, highly motivated team culture -Lead and support a team of market partners to help them meet/exceed their goals and reach their greatest potential-Marketing and advertising primarily through social media and email communications-Graphic design, video editing-Cultivate strong relationships with customers by providing an exceptional customer service experience and creating an inclusive community -Manage multiple Facebook groups, post daily Instagram content, and engage on multiple social media platforms to nurture and build relationships-Proactively collaborate and work with team leaders to ensure consistent growth and development of business partners-Analyze profit and loss statements annually to examine new opportunities for excellence-Create and maintain team training resources-Assisting with organizing and planning events

Sep 2020 - Present

Bsa Administrative Assistant

Responsible for developing, implementing and administering all aspects of the Bank Secrecy Act / Anti-Money Laundering (BSA/AML/OFAC) Compliance Program. Using industry standards and regulatory guidance, this position performs various quality control reviews to monitor compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, FinCEN list, OFAC list, Customer Identification Program (CIP), and Know Your Customer (KYC). Advises the Credit Union’s Chief BSA Officer, Senior Management and Audit Committee of emerging compliance issues and consults and guides the Credit Union in the establishment of controls to mitigate risks. Assures compliance with all BSA/AML/OFAC for all related Credit Union policies and procedures, as well as all applicable state and federal banking regulations.

Mar 2018 - Dec 2018

Teller I

Td

Greenfield, Ma

Tellers WOW! Customers everyday in a fun, fast-paced environment. A TD Bank Teller processes Customer transactions face-to-face for a variety of routine to more complex financial transactions including but not limited to check cashing, withdrawals, and deposits. This job is responsible to balance cash drawers and assists Customers with basic product information. Tellers have responsibility to assist in exceeding service goals by minimizing Customer wait times and accurately and efficiently processing Customer transactions while providing legendary Customer Service in addition to recognizing referral opportunities.

Nov 2015 - May 2016

Manager

Orange, Ma

Sales, ordering inventory, training, customer service, loading and stocking, booking appointments, cashing out customers and clients, cleaning, and keeping employees motivated.

Aug 2013 - Oct 2015
Team & coworkers

Colleagues at M&T Bank

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2 education records

Holly R. education

Career Diploma, Foods, Nutrition, And Wellness Studies, General

Ashworth College

Online education

FAQ

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Quick answers generated from the profile data available on this page.

What company does Holly R. work for?

Holly R. works for M&T Bank.

What is Holly R.'s role at M&T Bank?

Holly R. is listed as Assistant Vice President || Compliance Risk Management || Senior Compliance Analyst at M&T Bank.

Where is Holly R. based?

Holly R. is based in Greater Boston, United States while working with M&T Bank.

What companies has Holly R. worked for?

Holly R. has worked for M&T Bank, Monat Global, People'S United Bank, N.A., Athol Credit Union, and Td.

Who are Holly R.'s colleagues at M&T Bank?

Holly R.'s colleagues at M&T Bank include Nancy Mckinsey, Sarah Martin, Prasannakumar Reddy, Gabriella Marcello, and وافي العنزي.

How can I contact Holly R.?

You can use AeroLeads to view verified contact signals for Holly R. at M&T Bank, including work email, phone, and LinkedIn data when available.

What schools did Holly R. attend?

Holly R. holds Liberal Arts General, Dietetics And Clinical Nutrition Services, Freshman from Greenfield Community College.

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