Jim Holderman

GE Capital

Jim joined GE Capital America’s or GECA as AML Leader in May 2012. GECA is primarily a lending and leasing business to small and medium enterprises. He is currently working on Global AML KYC and risk rating standards. Prior to joining GECA, Jim was a Senior Vice President for HSBC Securities responsible for AML Compliance in support of Global Banking & Markets and retail Wealth Management from November 2009 to May 2012. He was also a senior AML leader at Wachovia Bank from November 2008 until joining HSBC. Jim started his career in AML working at Lehman Brothers in various compliance and risk management functions from May 1994 until October 2008. He has BA in Soviet Studies from Pace University and Master of Library Science from Rutgers. He is an avid reader, golfer and enjoys spending time skiing with his family.


Appearances