Kenneth Holmes
Regulatory Compliance Manager Emeritus at Retired | Frisco, Texas, United States
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Regulatory Compliance Manager Emeritus at Retired in October 2020 to Present
Senior Vice President, Senior Compliance Officer at Citi in April 2011 to October 2020
Sr. Director Compliance at Capital One in May 2007 to April 2011
Senior Director Compliance at Capital One in May 2007 to April 2011
Senior Vice President Compliance at Southwest Bancorp, Inc./ Bank SNB in June 1999 to May 2007
SVP Compliance at Southwest Bancorp, Inc./ Bank SNB in June 1999 to May 2007
Senior Vice President Compliance at Southwest Bancorp, Inc. (now Simmons Bank) in June 1999 to May 2007
Regulatory Counsel at First Data Corporation in November 1995 to June 1999
Director of Corporate Compliance/ Retail Counsel at FirsTier Financial in February 1990 to November 1995
Director of Corporate Compliance/ Retail Counsel at FirsTier Financial (now US Bank) in February 1990 to November 1995
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Northern Illinois University College of Law, Juris Doctor (J.D.), January 1982 to January 1985
Illinois State University, Bachelor of Science - BS
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OFAC
Risk Management
AML
KYC
Banking
Financial Regulation
Due Diligence
Operational Risk Management
Credit
Dodd-Frank
USA PATRIOT Act
Compliance
Credit Risk
Regulations
Financial Institutions
Operational Risk
Compliance Program Management
Fraud
Sanction
Anti Money Laundering
Enterprise Risk Management
Retail Banking
UDAAP
CFPB Examinations
ECOA/ Regulation B
Fair Lending
CRA
FCRA/FACTA
Financial Services
Corporate Governance
Clinical Research Associates
Securities
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Discover more about RetiredWhat is Kenneth Holmes email address?
Email Kenneth Holmes at [email protected] and [email protected]. This email is the most updated Kenneth Holmes's email found in 2026.
How to contact Kenneth Holmes?
To contact Kenneth Holmes send an email to [email protected] or [email protected].
What company does Kenneth Holmes work for?
Kenneth Holmes works for Retired
What is Kenneth Holmes's role at Retired?
Kenneth Holmes is Regulatory Compliance Manager Emeritus
What is Kenneth Holmes's Phone Number?
Kenneth Holmes's phone (214) ***-*209
What industry does Kenneth Holmes work in?
Kenneth Holmes works in the Financial Services industry.
Kenneth Holmes Email Addresses
Kenneth Holmes Phone Numbers
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