Holly H. in

Holly H.

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AVP / KYC Officer II at Fifth Third Bank
📍 Columbus, Ohio Metropolitan Area, United States

Holly is a seasoned AVP and KYC Officer at Fifth Third Bank with over 21 years of experience in Anti-Money Laundering. Her expertise spans the Bank Secrecy Act, OFAC, and due diligence regulations. She is a Certified Anti-Money Laundering Specialist who has progressively advanced through various compliance and risk roles within the bank.

There is no publicly available information about Hollys personal life or interests outside of her professional career in banking and compliance.

Holly has spent a significant portion of her career at Fifth Third Bank, demonstrating loyalty and deep institutional knowledge.

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Experience
22 Years
Current Role
AVP / KYC Officer II
Location
Columbus, Ohio Metropolitan Area, United States
Personality Overview

How Holly shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Holly cares about

AML/BSA Compliance
With over two decades of dedicated experience and a CAMS certification, this is the core of her professional identity and expertise.
Regulatory Risk
Her roles have consistently focused on identifying program gaps, responding to regulators, and mitigating operational and regulatory risks.
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Career

Work history

3-2024
AVP / KYC Officer II
Fifth Third Bank
6-2023 - 3-2024
Bank Officer/ KYC Officer I
Fifth Third Bank
10-2020 - 6-2023
Bank Officer/Business Controls Testing Senior Analyst
Fifth Third Bank
4-2020 - 10-2020
KYC Specialist II
Fifth Third Bank
1-2020 - 2-2020
Assurance Manager
GBQ Partners
In the press

Media appearances

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Education
2005 - 2007
Associates
Western International University
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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