Aundra Burke
About Aundra Burke
Aundra Burke is an Analyst I in AML Investigations at Ally with over 6 years of experience in fraud and investigative roles within the banking industry.
Company
Aundra Burke is currently working at Ally as an Analyst I in AML Investigations. The role is based in Charlotte, North Carolina, United States, and operates on a hybrid work model.
Title
Aundra Burke holds the title of Analyst I in the AML Investigations department at Ally. This position involves the investigation of anti-money laundering activities and ensuring compliance with regulatory standards.
Previous Work Experience
Aundra Burke has extensive experience in the banking industry. Past roles include a Relationship Banker at Truist in Huntersville, North Carolina from 2022 to 2023, a Financial Crimes Investigator at Wells Fargo in Charlotte, North Carolina in 2022, and various roles at Synchrony in Charlotte, North Carolina, such as Credit Solutions Underwriter (2019-2022), Fraud Investigation Specialist (2017-2019), and Senior Fraud Analyst (2015-2017).
Education and Expertise
Aundra Burke studied Management Information Systems, General at Fayetteville State University and achieved a Bachelor of Business Administration (BBA). Burke has over 6 years of experience in fraud and investigative roles within the banking industry and over 2 years of underwriting experience from a credit card perspective.
Professional Skills
Throughout the career, Aundra Burke has demonstrated a strong ability to resolve customer concerns and inquiries efficiently, balance multiple tasks and priorities, and work through various systems. Burke is adept at building and maintaining relationships both internally and externally within the business environment and is flexible and adaptable to the constantly evolving demands of the banking industry.