Holly LeGron, CAMS in

Holly LeGron, CAMS

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Senior Research Specialist at Scherzer International
📍 Columbus, Ohio, United States

Holly LeGron is a CAMS-certified AML/BSA professional with over a decade of experience in risk management, due diligence, and regulatory compliance. A graduate of Bowling Green State University, she excels at analyzing complex information. Colleagues describe her as having a strong attention to detail and a positive, professional attitude.

Her background includes an internship with the Western Reserve Land Conservancy, where she applied GIS data skills to support conservation efforts. This experience highlights an interest in environmental stewardship and data-driven analysis outside of her core financial compliance career.

Unique fact: Holly began her career using geographic information systems (GIS) to help create conservation easements for a land conservancy.

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Experience
11 Years
Current Role
Senior Research Specialist
Job Level
Junior
Location
Columbus, Ohio, United States
Personality Overview

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Decision Approach
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Priorities

Topics Holly cares about

Financial Crime Prevention
As a Certified Anti-Money Laundering Specialist (CAMS), she is committed to preventing financial crime and ensuring regulatory integrity in the banking and payments industry.
Regulatory Compliance
Her career has focused on ensuring adherence to BSA/AML, OFAC, and KYC regulations, including supporting federal banking examinations.
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Career

Work history

3-2026
Senior Research Specialist
Scherzer International
11-2024 - 2-2026
AML/BSA CIP Team Lead
Sutton Bank
11-2014 - 11-2024
Senior Research Analyst
Scherzer International
5-2013 - 8-2013
GIS and Stewardship Intern
Western Reserve Land Conservancy
In the press

Media appearances

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Education
Bachelor of Science (BS)
Bowling Green State University
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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