Jennifer Smith
About Jennifer Smith
Jennifer Smith is an EFSI Senior Analyst in Compliance at Ally, with extensive experience in financial crimes and fraud investigation.
Title
Jennifer Smith serves as an EFSI Senior Analyst for Compliance at Ally. She has held this position since 2020.
Previous Positions at Ally
Before becoming an EFSI Senior Analyst for Compliance, Jennifer Smith worked at Ally as an AML Investigations Analyst. She served in this role from 2018 to 2020 for a duration of 2 years.
Wells Fargo Financial Crimes and Fraud Investigations
Jennifer Smith spent a substantial part of her career at Wells Fargo in Charlotte, North Carolina. From 2013 to 2020, she was a Financial Crimes Consultant 2/AML Investigator, a role she held for 7 years. Prior to this, she worked as a Debit Card Fraud Investigator from 2008 to 2013.
First Charter Bank Experience
Jennifer Smith worked at First Charter Bank as a Loss Prevention Analyst. She held this role from 2002 to 2007, gaining 5 years of experience in loss prevention and analysis.
Education at University of North Carolina at Charlotte
Jennifer Smith earned her Bachelor's degree in Criminal Justice/Police Science from the University of North Carolina at Charlotte, attending from 1993 to 1998. She also holds a Paralegal Certificate and a Forensic Accounting Certification from the same university.