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Holly Kimball

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Holly Kimball

BSA Compliance Officer | Dime Community Bank

New York, New York, United States

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Holly Kimball

Summary

Holly Kimball is a seasoned compliance professional with extensive experience in BSA/AML regulations, currently serving as the SVP and Director of BSA/AML Compliance at Dime Community Bank. With a solid educational background in Business Management and Finance from Adelphi University and specialized training from Fairfield University, she has cultivated a strong foundation in financial compliance. Holly has been with Dime Community Bank since 2017, progressing from FVP to her current senior role, demonstrating her commitment and expertise in the field. Her leadership in compliance not only ensures regulatory adherence but also fosters a culture of integrity within the organization. Holly's career reflects a blend of strategic oversight and hands-on management in a critical area of banking operations. She is passionate about enhancing compliance frameworks and is an advocate for continuous improvement in regulatory practices. Her journey exemplifies dedication to the banking sector and the vital role of compliance in maintaining trust and safety in financial services.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Holly Kimball

Work Experience

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SVP, Director of BSA/AML Compliance at

Dime Community Bank

February 2021 - Present

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Holly Kimball

Education

Fairfield University, National School of Banking

January 2000 - January 2002

Adelphi University, BBA, Business Management & Finance

January 1986 - January 1988

Manhasset high school

January 1978 - January 1981

Frequently Asked Questions about Holly Kimball

What is Holly Kimball email address?

Holly Kimball's primary email address is ********@dime.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Holly Kimball work for?

Holly Kimball is a BSA Compliance Officer at Dime Community Bank.

Where Holly Kimball graduated from?

Holly Kimball holds a degree in null from Fairfield University.

How can I directly contact Holly Kimball?

To contact Holly Kimball directly, you can use the email address ********@dime.com. Complete contact information is available upon registration with Muraena.

Who is Holly Kimball?

Holly Kimball is a seasoned compliance professional with extensive experience in BSA/AML regulations, currently serving as the SVP and Director of BSA/AML Compliance at Dime Community Bank. With a solid educational background in Business Management and Finance from Adelphi University and specialized training from Fairfield University, she has cultivated a strong foundation in financial compliance. Holly has been with Dime Community Bank since 2017, progressing from FVP to her current senior role, demonstrating her commitment and expertise in the field. Her leadership in compliance not only ensures regulatory adherence but also fosters a culture of integrity within the organization. Holly's career reflects a blend of strategic oversight and hands-on management in a critical area of banking operations. She is passionate about enhancing compliance frameworks and is an advocate for continuous improvement in regulatory practices. Her journey exemplifies dedication to the banking sector and the vital role of compliance in maintaining trust and safety in financial services.

Holly`s contact details

mail

********@dime.com

Colleagues

Harvey Weinberg

Vice President Commercial Loan

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Mark Sadek

Bank Manager

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Gina Fazio

Compliance Tester, Quality Assurance Officer, Operations Specialist

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Krisanthi Kiriakes

Assistant Branch Manager

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Sabrina Aucello

AVP, Branch Manager

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Christina Bacolo

Head Teller/Teller

Carol Hammond

Vice President & TM Private Banker

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Maureen Trapani

Sales Manager

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Wendy Goodman-abrams

Investment Advisor

Thomas Malley

Loan Processor / Senior Underwriter (Consumer / Home Equity Loans)

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