Judi Weisman
About Judi Weisman
Judi Weisman is a Risk Coordinator, Fraud Investigations at Ally, with a background in administrative roles and experience in financial services and pharmaceutical sales.
Title and Role
Judi Weisman is currently a Risk Coordinator in Fraud Investigations at Ally, stationed in Fort Washington, Pennsylvania. In her role, she composes Suspicious Activity Reports (SARs) to comply with federal regulatory requirements. Weisman performs research, conducts data analysis, and reviews cases for potential money laundering, informing Ally's AML department about suspicious activities.
Employment History
Judi Weisman began her career at TMS Health, a Xerox Company, where she worked from 1995 to 2001 as a Pharmaceutical Sales Team Leader and Supervisor in Boca Raton, Florida. She then joined Escrow Bank USA as a Junior HUD Administrator, Document Auditor, and Administrative Assistant, from 2001 to 2006 in Horsham, Pennsylvania. Moving on, she worked at GMAC Bank as an Administrative Assistant, Access Control Administrator from 2006 to 2010 in Fort Washington, Pennsylvania. Weisman furthered her experience at Ally Financial Services as an Administrative Assistant from 2010 to 2015 before transitioning to her current role in 2015.
Experience at Ally
Judi Weisman has held various roles at Ally. From 2010 to 2015, she worked as an Administrative Assistant at Ally Financial Services. Since 2015, she has been serving as a Risk Coordinator in Fraud Investigations. Throughout her tenure, she has developed relationships with law enforcement and other government agencies and continues to engage in professional training to stay updated on investigative techniques and regulations.
Educational Background
Judi Weisman completed her schooling at Coral Springs High School, earning her diploma in 1986. Her high school education laid the foundation for her subsequent roles in administrative and regulatory positions across prestigious organizations.