Holly Whitmore's Email & Phone Number
Manager, Legal Compliance - Global Ethics and Compliance
Holly Whitmore Email Addresses
Holly Whitmore Phone Numbers
Holly Whitmore's Work Experience
GE Capital HQ Financial Crimes Compliance
Financial Crimes Compliance Lead Analyst
January 2017 to July 2018
GE Capital HQ Legal & Compliance
Lead Analyst – Sanctions & Anti-corruption
November 2015 to January 2017
GE Capital Americas Regulatory & Compliance
Lead Analyst (CAMS) - Sanctions & Anti-Corruption
April 2014 to November 2015
GE Capital Americas Regulatory & Compliance
Lead AML Analyst,
December 2011 to April 2014
GE Capital Americas Commericial Finance Asset Management
Account Manager End of Term Leasing: NACCO Material Handling Group
January 2007 to December 2011
Entwistle & Cappucci LLP
Senior Paralegal
June 2006 to January 2007
NY Attorney General - Organized Crime Task Force
Internship
September 2005 to May 2006
Mastercard
Manager, Franchise Customer Compliance - Fraud Strategy & Investigations
Mastercard
Manager, Franchise Customer Compliance – Fraud Strategy & Investigations
Mastercard
Manager, Customer Compliance & Fraud
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Holly Whitmore's Education
The University of Notre Dame Australia
January 2005 to January 2005
Iona College
January 2002 to January 2006
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Frequently Asked Questions about Holly Whitmore
What is Holly Whitmore email address?
Email Holly Whitmore at [email protected] and [email protected]. This email is the most updated Holly Whitmore's email found in 2024.
How to contact Holly Whitmore?
To contact Holly Whitmore send an email to [email protected] or [email protected].
What company does Holly Whitmore work for?
Holly Whitmore works for GE Capital HQ Financial Crimes Compliance
What is Holly Whitmore's role at GE Capital HQ Financial Crimes Compliance?
Holly Whitmore is Financial Crimes Compliance Lead Analyst
What is Holly Whitmore's Phone Number?
Holly Whitmore's phone (212) ***-*104
Holly Whitmore Email Addresses
Holly Whitmore Phone Numbers
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Holly Whitmore's Ranking
Ranked #466 out of 9,329 for Financial Crimes Compliance Lead Analyst in New York
Holly Whitmore's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Holly Whitmore's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 94% chance that Holly Whitmore is seeking for new opportunities
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Holly Whitmore's Social Media Links
/in/holly-whitmore