Jim Prestopino, Cams Fci
About Jim Prestopino, Cams Fci
Jim Prestopino is the Enhanced Due Diligence Director at Ally in Charlotte, North Carolina. He oversees adverse media screening and recommends adjustments to risk scoring based on industry trends.
Company
Jim Prestopino is currently employed at Ally as the Enhanced Due Diligence Director. Located in Charlotte, North Carolina, he has been with Ally since 2011. In his role, he oversees the adverse media screening process for all business lines. His responsibilities also include recommending new Customer Risk Scoring risk drivers and adjustments based on industry trends and organizational risk tolerance.
Previous Employment
Jim Prestopino's career includes several notable roles. From 2008 to 2011, he served as a Financial Crimes Analyst II at Wachovia Corporation/Wells Fargo in the Charlotte, North Carolina Area. Prior to that, he worked as a Graduate Assistant at East Carolina University from 2007 to 2008. His early career also includes positions at BellSouth Advertising and Publishing Company as a Directory Advertising Sales Representative and at Camden Property Trust as a Community Manager from 2003 to 2006.
Education and Expertise
Jim Prestopino holds a Master of Business Administration (MBA) from East Carolina University, completed between 2007 and 2008. He also has a Bachelor of Arts in Communication from North Carolina State University, which he earned from 1997 to 2001. His academic background has equipped him with essential skills relevant to his professional roles, particularly in financial crimes analysis and enhanced due diligence.
Enhanced Due Diligence Director at Ally
In his role as Enhanced Due Diligence Director at Ally, Jim Prestopino oversees the adverse media screening process across all business lines. He ensures that monthly Enhanced Due Diligence cases are resolved using Ally's Anti-Money Laundering (AML) risk framework within the prescribed service level agreement requirements. He also recommends new Customer Risk Scoring risk drivers and adjusts thresholds to align with industry trends and Ally’s risk tolerance.