Jill Powell, Cams
About Jill Powell, Cams
Jill Powell is the Anti-Money Laundering Modernization Director at Ally, known for her expertise in modernizing AML processes and her strong background in data analytics and reporting.
Title and Current Role
Jill Powell is the Anti-Money Laundering Modernization Director at Ally, a position she has held since 2021. In this role, she integrates advanced technologies and methodologies to enhance compliance and detection capabilities in anti-money laundering (AML) processes. Her proactive approach to understanding business needs and improving processes is critical to her success in this leadership position.
Previous Experience at Ally
Before her current role, Jill Powell served in various capacities at Ally. From 2018 to 2021, she was the Effectiveness & Innovation Director for Anti-Money Laundering Analytics & Operations. Prior to that, from 2014 to 2018, she worked as the Effectiveness and Innovation Manager in the same department. Both roles were based in Charlotte, North Carolina, and focused on enhancing AML analytics and operations.
Earlier Roles in the Financial Sector
Jill Powell's career in the financial sector includes a brief tenure at Wells Fargo as a Business Process Consultant in 2014. She also previously worked at Healthstat, Inc. as Director of Reporting from 2011 to 2014. Earlier in her career, Jill served as an IT Developer at First Union National Bank from 1999 to 2002, and as a Systems Analyst at jcpenney from 1998 to 1999.
Academic Background
Jill Powell studied at the University of North Carolina at Charlotte, where she earned Bachelor of Science degrees in Accounting and Business Administration: Management Information Systems. Her academic background supports her expertise in data analytics, reporting, and information systems management, key areas in her AML modernization efforts.
Technical Expertise and Skills
Jill Powell's expertise includes modernizing AML processes by integrating advanced technologies. Her strong background in data analytics and reporting enables her to enhance compliance and detection capabilities effectively. Her diverse experience spans banking, healthcare, wholesale distribution, CRM, and catalog sales systems, contributing to her ability to innovate in her current role at Ally.