Kimmi Dominguez
About Kimmi Dominguez
Kimmi Dominguez is a Bank Fraud Investigator at Ally Financial Inc. with extensive experience in fraud analysis and loss prevention.
Title
Kimmi Dominguez currently serves as a Bank Fraud Investigator at Ally Financial Inc. She has extensive experience in bank fraud analysis and loss prevention.
Current Position at Ally Financial Inc.
Kimmi has been working at Ally Financial Inc. since 2015. She started as a Bank Fraud Analyst I in Dallas, Texas, and currently holds the position of Bank Fraud Investigator in Lewisville, Texas, since 2018. She also worked as a Bank Fraud Analyst II from 2016, gaining robust experience in analyzing and investigating bank fraud cases.
Previous Positions at Omnia
Before joining Ally Financial Inc., Kimmi worked at Omnia in various roles. She served as a Loss Prevention Specialist from 2010 to 2015, a Quality Assurance Fulfillment Specialist from 2009 to 2010, a Customer Care and E-Services Representative from 2008 to 2009, and as a Teller and Personal Banker from 2005 to 2008. Her diverse roles at Omnia provided a strong foundation in customer service, quality assurance, and loss prevention.
Education and Qualifications
Kimmi holds a Bachelor of Science degree from the University of Phoenix, which she obtained between 2016 and 2018. She also earned an Associate of Arts degree from Weatherford College, receiving her diploma after four years of study from 2004 to 2008. Additionally, she completed her high school education at Southwest High School, graduating in 2003.