Franklin L.
About Franklin L.
Franklin L. is a Senior QC Analyst in Invest AML Investigations at Ally, with a background in AML investigation, portfolio implementation, and client services.
Current Role at Ally
Franklin L. is currently employed at Ally as an Invest AML Investigations Senior QC Analyst. He has been in this role since 2021. His work primarily involves ensuring the quality and compliance of Anti-Money Laundering (AML) investigations. Based in Charlotte, North Carolina, Franklin utilizes his expertise in financial regulations to carry out critical compliance functions.
Previous Experience at Bank of America
Before joining Ally, Franklin worked as an AML Investigator at Bank of America from 2019 to 2021. During his two-year tenure, he was responsible for identifying and reporting suspicious financial activities. His role was crucial in helping the bank adhere to AML regulations and prevent financial crimes.
Vanguard Portfolio Implementation Specialist
Franklin L. served as a Portfolio Implementation Specialist at Vanguard from 2016 to 2019. In this role, situated in the Charlotte, North Carolina area, he was involved in executing investment strategies for portfolio management. His duties included collaborating with various teams to ensure the precise implementation of investment portfolios.
Educational Background
Franklin L. holds a Bachelor of Science (B.S.) degree in Economics from the Wilbur O. and Ann Powers College of Business at Clemson University. He studied at Clemson University from 2012 to 2016. Additionally, he completed his high school education at Millburn High School, attending from 2008 to 2012.
Early Career Roles
Franklin L. has held various positions early in his career that provided him with diverse experiences. He worked as a Seasonal Client Intern at Merrill Lynch in 2015, an Attractions Cast Member at Walt Disney World from 2014 to 2015, a Driver Helper at UPS in 2013, and a Resident Assistant at Clemson University from 2013 to 2014. Each of these roles contributed to his understanding of customer service and operational efficiency.