Daniel Martinec, Capm, Cams
About Daniel Martinec, Capm, Cams
Daniel Martinec is a Sr. Compliance Analyst QC at Ally, specializing in Enterprise AML Investigations, with a background in consumer banking and a passion for cycling.
Title
Daniel Martinec holds the position of Sr. Compliance Analyst QC - Enterprise AML Investigations at Ally. In this role, he contributes to maintaining and enhancing the organization's anti-money laundering protocols by ensuring regulatory compliance and investigating potential financial crimes.
Current Position at Ally
Since 2021, Daniel Martinec has been working at Ally in Charlotte, North Carolina as a Sr. Compliance Analyst QC - Enterprise AML Investigations. In this capacity, he is responsible for overseeing quality control processes related to anti-money laundering (AML) investigations.
Prior Experience at Ally
Before his current role, Daniel Martinec held several positions at Ally. He served as Compliance Analyst II - Enterprise AML Investigations from 2020 to 2021, followed by Compliance Analyst I - Enterprise AML Investigations from 2018 to 2020. These roles provided him with extensive experience in regulatory compliance and financial crime investigations.
Financial Consultant Role at PNC
Daniel Martinec worked as a Financial Consultant at PNC in Ann Arbor, Michigan, from 2017 to 2018. In this role, he specialized in business development and personal banking services, helping clients navigate loan products and other financial services.
Academic Background in Music Performance
Daniel Martinec achieved a Master of Music in Clarinet Performance from the University of Michigan, where he was also a Graduate Fellow, studying from 2014 to 2016. Prior to this, he earned his Bachelor of Music in Clarinet Performance, Magna Cum Laude, from The University of Georgia, studying from 2010 to 2014.
Hobbies and Interests
Outside of his professional life, Daniel Martinec enjoys engaging in bicycle tinkering, riding, commuting, and racing. These activities reflect his hands-on approach and enthusiasm for continuous improvement and personal challenges.