Kaiti S.
About Kaiti S.
Kaiti S. is a Senior AML Investigations Analyst at Ally with a diverse educational background, including degrees in Counseling/Life Coaching, Psychology, Sociology, and an Associate of Arts.
Title at Ally
Kaiti S. holds the position of Senior AML Investigations Analyst at Ally. In this role, she is responsible for conducting thorough investigations into potential instances of anti-money laundering (AML) activities. Kaiti S. has been with Ally since 2015, executing intricate analyses and ensuring compliance with relevant financial regulations and standards.
Education and Expertise
Kaiti S. has an extensive educational background. She studied at Liberty University, achieving a Master of Arts in Counseling/Life Coaching. Additionally, she attended the University of North Carolina at Charlotte, where she earned both a Bachelor of Science in Psychology and a Bachelor of Arts in Sociology. Kaiti S. also completed an Associate of Arts degree at Central Piedmont Community College.