“Holly and I worked together managing the AML Transaction monitoring technology book of work at MS. Holly brings extensive knowledge and enthusiasm for AML, Financial Crimes Compliance and Model Risk Management. She is always a pleasure to work with and knows how to get the job done. She is extremely hands on when it comes to data analytics and technology. Her AML investigator background allows her to easily prioritize higher impact regulatory items and provide the level of detail required by the technology teams to deliver against them. Anyone who has worked with Holly knows that she wants "all the data". When she puts this data under her lens, she will come back with the analysis required to perform tuning and calibration as well as optimize the monitoring which occurs across the AML portfolio. This leads her to recommend many efficiency improvements which help reduce false positives and enhance the overall output of the AML models. She is truly a class act and I look forward to working with her again in the future!”
Holly Ray, M.S.,CFE, CAMS
San Antonio, Texas, United States
1K followers
500+ connections
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Experienced Fraud and Financial Crime risk management and technology specialist with a…
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Carbone Low Carb Pizza... Only 6 grams of Net Carbs per Slice ! #CarboneLowCarbPizza #CarboneFineFood #CarboneMarinaraSauce #DeCeccoUSA…
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“Chang and his co-conspirators illegally facilitated Privinvest’s diversion of more than $200 million of the loan proceeds to bribes and kickbacks.”
“Chang and his co-conspirators illegally facilitated Privinvest’s diversion of more than $200 million of the loan proceeds to bribes and kickbacks.”
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Looking forward to the virtual event hosted by my colleague and Transmit Security! Looking forward to a thought provoking and successful event to get…
Looking forward to the virtual event hosted by my colleague and Transmit Security! Looking forward to a thought provoking and successful event to get…
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Bildung
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Utica College
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Areas of study included Financial Investigations and Forensic Accounting, Data Analytics and Fraud Detection, Management in a Global Market, and Legal Concentrations.
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Activities and Societies: Psi Chi National Honor Society
Concentration in Criminal Behavior
Recommendations received
3 people have recommended Holly
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