Justin T.
About Justin T.
Justin T. is an Auditor II specializing in Risk and Compliance at Ally, with a background in internal audit, compliance, and federal banking regulation.
Current Role at Ally
Justin T. is currently employed at Ally as an Auditor II - Risk and Compliance. He has been in this position since 2021, working out of Charlotte, North Carolina. His role involves identifying, assessing, and managing various compliance and risk issues within the organization.
Previous Experience at Wells Fargo
Before joining Ally, Justin T. worked at Wells Fargo from 2019 to 2021 in the role of Senior Auditor, Enterprise Functions - Resolution and Recovery Planning. During his tenure, he was responsible for auditing and evaluating the company's resolution and recovery plans, ensuring compliance with federal regulations.
Career at Carr, Riggs & Ingram
Justin T. held the position of Audit Senior - Financial Institutions at Carr, Riggs & Ingram from 2018 to 2019. Based in Birmingham, Alabama, he specialized in auditing financial institutions, focusing on BSA/AML, Loan and Deposit Compliance, and banking operations.
Educational Background
Justin T. earned a Bachelor of Science degree in Accounting and Economics from Samford University, where he studied from 2008 to 2012. This double major provided him with a strong foundation in both accounting principles and economic theories.
Certifications and Specializations
Justin T. has passed Part 1 of the Certified Internal Auditor (CIA) certification and is currently pursuing the full certification. His areas of specialization include auditing BSA/AML, Loan and Deposit Compliance, and various banking operations. Additionally, he has a background as a federal banking regulator before transitioning to roles in internal audit and compliance.