Jessica Dienna, Cams
About Jessica Dienna, Cams
Jessica Dienna is the Senior Director of the Financial Crimes Program at Ally, with a background in financial crime prevention and extensive experience in various roles at Ally, Wells Fargo, and Bank of America.
Title and Current Role
Jessica Dienna holds the position of Senior Director in the Financial Crimes Program at Ally. She has been with the company in this role since 2021.
Professional Experience
Jessica Dienna has amassed extensive experience in financial services. Prior to her current role at Ally, she served as the Fraud Program Director from 2019 to 2021 and as the AML/Fraud Program Manager at Ally Invest from 2017 to 2019. Her prior positions at Ally also include Audit Manager (2014-2017), Lead Auditor (2012-2014), and Senior Auditor for Anti-Money Laundering & Anti-Terrorist Financing (2011-2012). Additionally, she worked as a Financial Consultant for Basel Qualification at Wells Fargo in 2017 and at Equifax Inc. as a Professional Services Consultant III from 2007 to 2010. Early in her career, Jessica worked as a Project Manager at Bank of America in 2010.
Education and Expertise
Jessica Dienna holds a Bachelor of Science in Business Management with a Concentration in Law from Wilbur O. and Ann Powers College of Business at Clemson University, graduating Cum Laude. Her educational background has equipped her with legal and business management expertise, which she has leveraged throughout her career in financial services.
Project Implementation at Ally
Jessica Dienna played a pivotal role in implementing Ally's Enterprise Alert & Case Management platform. She designed a governance program to enhance decision-making and risk management, demonstrating her capability in handling large-scale projects within the financial sector.
Community Involvement and Recognitions
Jessica Dienna is actively involved in community initiatives, showcasing her dedication to social responsibility. At Ally, she has been recognized by senior leadership for her ability to drive results and mentor team members, reflecting her leadership qualities and commitment to professional excellence.