Frank Moultrie
About Frank Moultrie
Frank Moultrie is a Testing and Monitoring Analyst II at Ally and a Certified Personal Trainer at the National Academy of Sports Medicine. He has extensive experience in compliance and management roles at various financial institutions and holds a degree in Sports Management from Kutztown University of Pennsylvania.
Company
Frank Moultrie currently works at Ally as a Testing and Monitoring Analyst II. His role at Ally began in 2019. Ally is a well-known financial institution offering a range of financial services, including banking, auto finance, and insurance. At Ally, Frank handles tasks related to testing and monitoring, essential for maintaining the institution's regulatory compliance and operational efficiency.
Previous Roles at Financial Institutions
Frank Moultrie has extensive experience in the financial sector. He was with Wells Fargo as a Compliance Consultant III from 2017 to 2019 in Philadelphia, Pennsylvania, ensuring adherence to regulatory standards. Before that, he worked at BNY Mellon as a Regulatory Compliance Specialist III for six years in Wilmington, Delaware, where he focused on regulatory compliance. Additionally, from 2016 to 2019, he was a BSA Compliance Alert Analyst at Fulton Financial Corporation in Mount Laurel, New Jersey, where he handled Bank Secrecy Act compliance alerts.
Experience in Sports and Fitness
In addition to his work in finance, Frank Moultrie has a background in sports management and fitness training. He served as the Chief Executive Officer of FEZEK Athletics in Philadelphia, Pennsylvania, from 2016 to 2019. Since 2014, he has been a Certified Personal Trainer with the National Academy of Sports Medicine (NASM) in the Greater Philadelphia Area. These roles reflect his expertise in sports management and physical fitness, combining leadership with personal training.
Educational Background in Sports Management
Frank Moultrie studied at Kutztown University of Pennsylvania, where he achieved a degree in Sports Management from 2002 to 2006. This educational background provided him with foundational knowledge in sports management, which he has applied throughout his career in both athletic and corporate settings.
Regulatory and Compliance Expertise
Frank Moultrie has developed a solid expertise in regulatory and compliance roles. His positions at BNY Mellon, Wells Fargo, and Fulton Financial Corporation involved ensuring regulatory adherence, monitoring compliance issues, and managing compliance-related alerts. His roles required an in-depth understanding of regulatory frameworks and compliance protocols, essential for the institutional oversight within the financial sector.