Holly Sais Phillippi

Mom, AML/KYC Compliance , Sports Fan & Customer and Third Party Risk specialist @World-Check @refintiv

[Holly Sais Phillippi @HollySais]

Again @united reminds me why I love @SouthwestAir can’t wait for @SouthwestAir flights to Belize to resume!

[Holly Sais Phillippi @HollySais]

@RiskManagement looking beyond level one of third parties is made easier by newer technologies and expanded data #fightfinancilcrime

[Patrick Henz @Patrick_Henz]

As for all function, also relevant for Compliance: Better Information leads to better decisions!

[Holly Sais Phillippi @HollySais]

@RiskManagement A1 also make sure your organization is clear on the ABAC policies. #fightfinancialcrime

[Risk - Refinitiv @RiskManagement]

Q1: What are some of the most common business practices that expose firms to #bribery and #corruption? Reply using A1 #FightFinancialCrime https://t.co/uoSGKPrc7f

[Stephen Punwasi 🏚️📉🐈☃️ @StephenPunwasi]

@RiskManagement A1. On the broadest level, corporate culture. Companies without defined values are more susceptible to being caught in demand or supply side bribery.

#FightFinancialCrime

[Holly Sais Phillippi @HollySais]

@RiskManagement A1 ensure your organization is conducting due diligence on all third parties

[Holly Sais Phillippi @HollySais]

Big shout out to @SouthwestAir flight 1023 fight attendants!! Returned my headphone case I left in the plane!! I ❤️ @SouthwestAir

[Bob Schukai @iammobilebob]

2018 #FedID Forum (https://t.co/ReSdywIZsH) begins this week in #Tampa. Always good to hear from so many #identity professionals in government, university, & enterprise & see my good mate #CombizAbdolrahimi! https://t.co/6d3jGFwj4z.

[FinScan, An Innovative Systems Solution @FinScan]

Looking forward to another year at Thomson Reuters #Compliance & #AML Seminar. Catch our #data & #screening specialist, Neil Marshall, as he speaks about the #risk of AML exposure. #CAML10

Can't make it to Riyadh? Request an interactive demo here: https://t.co/7D119lVdet

[Holly Sais Phillippi @HollySais]

@iammobilebob @thomsonreuters @Reuters wait your leaving, damn. Best of luck I’m excited to hear the next chapter news!

[Holly Sais Phillippi @HollySais]

@RiskManagement @psb_dc @sbmeunier @evanderburg @Fisher85M

[Holly Sais Phillippi @HollySais]

I love @SouthwestAir flight crew is awesome as usually. And hillarious

[Holly Sais Phillippi @HollySais]

@baileyaleece yes

[Holly Sais Phillippi @HollySais]

@desiraybino yes

[Holly Sais Phillippi @HollySais]

#booktoberfest @BookSpring_TX @LiveOakBrewing

[Holly Sais Phillippi @HollySais]

Thank you @SouthwestAir for my awesome gift!

[Holly Sais Phillippi @HollySais]

Officially made the move from @united to @SouthwestAir this year..

[Holly Sais Phillippi @HollySais]

@SouthwestAir thank you for understanding the frustration and handling it quickly! Great follow up client service.

[Holly Sais Phillippi @HollySais]

@SouthwestAir yes two days later, parents missed work and never got a wheelchair for the three hours they stood in line