Craig Mckenzie Jr
About Craig Mckenzie Jr
Craig Mckenzie Jr is an AML Senior Compliance Analyst at Ally, specializing in investigating money laundering and financial crimes.
Current Title and Role
Craig Mckenzie Jr serves as an AML Senior Compliance Analyst in the Special Investigations Unit at Ally. He has been in this role since 2023, focusing on identifying and mitigating risks related to money laundering and financial crimes across various business lines, including deposits and automotive sectors.
Previous Role at Ally
Before his current role, Craig Mckenzie Jr worked as an AML Compliance Analyst II from 2021 to 2023 in Charlotte, North Carolina. In this position, he contributed to the compliance team by investigating financial crimes and preparing necessary reports. Prior to this, he held the position of AML Compliance Analyst from 2020 to 2021, also in Charlotte, North Carolina.
Experience at Aramark
Craig Mckenzie Jr has significant experience in management roles, having worked at Aramark as an Operations Manager from 2018 to 2020 in Baton Rouge, Louisiana. He managed operational activities and ensured efficient service delivery. Before this role, he served as an Associate Facilities Manager at Aramark from 2017 to 2018 for 9 months, where he was involved in overseeing facilities maintenance and operations.
Early Career Experience
Earlier in his career, Craig Mckenzie Jr worked at PIC, A TRIGO Company as a Quality Technician from 2016 to 2017 in the Charlotte, North Carolina area. He also held a customer service role at Harris Teeter from 2013 to 2015 in the Raleigh-Durham, North Carolina area, where he gained valuable experience in customer relations and service management.
Educational Background
Craig Mckenzie Jr studied at North Carolina State University, where he obtained a Bachelor of Science (BS) degree in Statistics. His academic background in statistics has provided him with a strong foundation for his analytical and investigative roles in compliance.