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Crcm Joanna Holmes Cfcs

First Vice President, Compliance & Risk Management at Mechanics Cooperative Bank

Joanna Holmes has a vast experience in compliance and risk management, with a focus on BSA/AML at various financial institutions, including Mechanics Cooperative Bank, Admirals Bank, and The Community Bank. Joanna played key roles in the implementation of compliance programs and served as a secretary for bank committees. Additionally, Holmes has experience as a Financial Intelligence Compliance Analyst and as a Personal Banking Representative. Prior to their career in finance, Joanna worked as a Sales Associate at Zale. Holmes holds a Bachelor of Arts in Biology/Geography from Clark University.

Links

Previous companies

Santander Bank logo

Timeline

  • First Vice President, Compliance & Risk Management

    January, 2020 - present

  • VP BSA Security ISO

    December, 2016

  • AVP BSA OFAC Security Officer

    May, 2014

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