Holger Frank

BSA/AML Compliance Director PWM at First Republic Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Arlington, Massachusetts, United States, US
Skills

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Bio

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Experience

  • First Republic Bank
    • United States
    • Banking
    • 700 & Above Employee
    • BSA/AML Compliance Director PWM
      • Sep 2019 - Present

    • Director of BSA/AML QC & Testing
      • Nov 2018 - Aug 2019

  • Santander Bank, N.A.
    • United States
    • Banking
    • 700 & Above Employee
    • Director BSA/AML/OFAC Compliance Testing
      • Nov 2017 - Nov 2018

    • BSA/AML Compliance Testing Manager
      • Jan 2014 - Nov 2017

  • BNY Mellon
    • United States
    • Financial Services
    • 700 & Above Employee
    • Project Leader Audit, VP
      • Jan 2008 - Jan 2014

  • Dell EMC
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Internal Auditor
      • Mar 2006 - Dec 2007

  • Harvard Business School
    • United States
    • Higher Education
    • 700 & Above Employee
    • Research Associate/Consultant
      • Jan 2005 - Mar 2006

  • Allianz
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Controller
      • Oct 2003 - Dec 2004

Education

  • Karl-Franzens-Universität Graz
    Magister rer. soc. oec. (Master of Business Administration)

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