Cindy Willoughby
About Cindy Willoughby
Cindy Willoughby is an AML EDD Analyst II at Ally with extensive experience in supply chain management and a passion for building strong customer and supplier relationships.
Current Role at Ally
Cindy Willoughby currently serves as an AML EDD Analyst II at Ally in Charlotte, North Carolina. She has been in this role since 2021. Her responsibilities include performing thorough Enhanced Due Diligence (EDD) on high-risk clients to ensure compliance with Anti-Money Laundering (AML) regulations.
Previous Role at Ally
Prior to her current role, Cindy worked as an EDD Analyst at Ally from 2019 to 2021. During her tenure, she was responsible for assessing financial crimes risks and maintaining regulatory compliance within the organization.
Leadership Role at APICS Charlotte
Since 2019, Cindy has also held the position of VP of Communication at APICS Charlotte in the Charlotte, North Carolina Area. In this capacity, she is responsible for overseeing communication strategies and ensuring effective information dissemination within the organization.
Director of Purchasing at Enviro-Master Services
From 2016 to 2019, Cindy served as the Director of Purchasing at Enviro-Master Services in the Charlotte, North Carolina Area. Her role involved strategic procurement, managing supplier relationships, and optimizing inventory control systems.
Extensive Supply Chain Management Experience
Cindy has extensive experience in supply chain management, with a strong background in sourcing, contract negotiations, and inventory control. She has held various roles in this field, demonstrating her expertise and innovative problem-solving skills. Her ability to develop unique solutions to complex challenges is highly regarded, and she is known for building exceptional customer and supplier relationships.