Alicia Hobbs, Cams, Crcm, Cia
About Alicia Hobbs, Cams, Crcm, Cia
Alicia Hobbs is the AML Compliance Director at Ally, with a background in finance and banking.
Current Role at Ally
Alicia Hobbs serves as the AML Compliance Director at Ally. She has been in this role since 2015. In her capacity as AML Compliance Director, she is responsible for overseeing the anti-money laundering (AML) compliance program. Her role likely involves developing and maintaining policies and procedures aimed at preventing money laundering activities and ensuring adherence to legal and regulatory requirements.
Internship Experience at Ally
Prior to her current role, Alicia Hobbs worked as an intern at Ally in 2014. During her two-month internship in Charlotte, North Carolina, she gained valuable experience and insights into the financial services industry. This early exposure to the company's operations likely provided her with a strong foundation for her subsequent career in compliance.
Education in Finance and Banking
Alicia Hobbs holds a Bachelor of Science in Business Administration, specializing in Finance and Banking, from Appalachian State University. She completed her degree from 2012 to 2014. This education equipped her with a solid understanding of financial principles, banking operations, and the regulatory environment, all of which are essential for her role in AML compliance.
Associate Degree from Caldwell Community College and Technical Institute
Before her bachelor's degree, Alicia Hobbs earned an Associate of Arts (A.A.) from Caldwell Community College and Technical Institute. She attended the institution from 2009 to 2011. This two-year program provided her with a broad foundation in liberal arts, which complemented her later specialized studies in finance and banking.