Holly Dorr is a Senior Manager with Treliant. She is an experienced senior leader in regulatory compliance, financial crimes compliance, internal audit, regulatory remediation, compliance management systems (CMS) development and governance including policies, programs, and procedures, regulatory risk assessment, and change management within FinTechs and banks.
Prior to joining Treliant, Holly served as the Chief Compliance Officer for a cryptocurrency FinTech start-up where she established a compliance program to support their Trust license application. She also served as the Senior Vice President of the AML Compliance Policy and Infrastructure team at Santander Bank, where she was responsible for anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) policy and standards, including interpretation of global laws to ensure alignment with the U.S. regulatory environment. Additionally, she managed the implementation of the technology portfolio of AML and OFAC applications and tools.
Previously, Holly served as the Chief Operating Officer for Corporate Compliance at Citizens Bank, where she led the development and administration of a comprehensive enterprise-wide CMS. In this role she was also responsible for developing compliance policies and standards, establishing regulatory change protocols, implementing a regulatory risk assessment methodology, and managing governance reporting to corporate committees. Holly was also the Chief BSA/AML Officer at Citizens, responsible for the design and implementation of an enterprise-wide financial crimes program.
Holly holds an MBA from Babson College’s Franklin W. Olin Graduate School and a BS in Accounting and Communications from Stonehill College. She is a Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Internal Auditor (CIA).