Christopher S. Brackett, MBA
About Christopher S. Brackett, MBA
Christopher S. Brackett, MBA, is a Financial Crimes AML/EDD Analyst II at Ally in Charlotte, North Carolina, with extensive experience in financial crimes compliance and a background in customer service and sales.
Current Title at Ally
Christopher S. Brackett currently holds the position of Financial Crimes AML/EDD Analyst II at Ally. He started this role in 2021 in Charlotte, North Carolina, United States. In this capacity, he is responsible for conducting thorough investigations into potential financial crimes, focusing on Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) processes.
Previous Roles at Ally
Before his current position, Christopher served as a Financial Crimes AML/EDD Analyst I at Ally from 2019 to 2021. During his two-year tenure, he gained experience in identifying and mitigating financial crime risks. His work at Ally laid the groundwork for his advancement to his current role.
Career at U.S. Bank
Christopher's career in financial compliance includes roles at U.S. Bank. In 2019, he spent three months in AML Investigations as part of the Enterprise Financial Crimes Compliance Operations team. Prior to that, he served as an Analyst in the Enterprise Financial Crimes Compliance focusing on processes related to the Federal Trade Commission from 2018 to 2019. These roles furthered his expertise in financial crime analysis.
Educational Background
Christopher obtained his Master of Business Administration (MBA) in Banking and Finance from Gardner-Webb University, completing his studies in 2018. He also holds a Bachelor of Arts (BA) in Criminal Justice from the University of North Carolina at Charlotte, which he earned in 2014. His educational background fortified his knowledge in finance, banking, and criminal justice.
Early Career and Internships
Christopher's early career includes various roles that built his foundational skills. He worked as a Processing and Document Assistant at Moore & Van Allen PLLC from 2014 to 2018 and as a Compliance Specialist for the Carolina Panthers in 2014. He also interned as a Data Analyst at the Behavioral Health Intervention Center for nine months in 2014. These roles equipped him with crucial analytical and compliance skills.