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Holly Kimball
Holly Kimball
BSA Compliance Officer | Dime Community Bank
New York, New York, United States
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.
Holly Kimball
Work Experience
SVP, Director of BSA/AML Compliance at
Dime Community Bank
February 2021 - Present
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
********@dime.com
Colleagues
Vice President Commercial Loan
Bank Manager
Compliance Tester, Quality Assurance Officer, Operations Specialist
Assistant Branch Manager
AVP, Branch Manager
Head Teller/Teller
Vice President & TM Private Banker
Sales Manager
Investment Advisor
Loan Processor / Senior Underwriter (Consumer / Home Equity Loans)