Manuel V. Holmes, CCCE
Highly motivated Financial Crimes Compliance and OFAC professional with nineteen (19) + years of combined experience as a direct employee and independent consultant. Subject Matter Expert and Project Manager in AML / BSA compliance. Experienced in drafting proposals for client engagements which include approach, objectives, scope, timelines, and deliverables. Created and developed dashboards and metrics for Executive Level Management which informed banking policy and processes. Developed AML informative trainings and procedures for key staff. Drafted DOIs (Desk Operating Instructions) and other procedural documents for management and various other personnel. Experienced in managing multiple projects simultaneously including teams of professionals located in the US and abroad. Working knowledge of Blockchain, crypto-currency and FinTech Regulations. Certified Commercial Cannabis Expert within risk management for CRBs (Cannabis-Related Businesses).
rsmus.com
pwc.com
co.uk
eastwestbank.com
sc.com
dnb.no
treliant.com
New York, New York, United States