Kristian Hall
About Kristian Hall
Kristian Hall is a Sr. Risk Analyst at Ally with over 11 years of experience in fraud and compliance.
Company
Kristian Hall is currently employed at Ally as a Sr. Risk Analyst. His tenure at Ally began in 2020, and he works in the Charlotte Metro area.
Title
Kristian Hall holds the position of Sr. Risk Analyst, specializing in risk management and analytical functions related to fraud and compliance.
Education and Expertise
Kristian Hall earned a Master of Science (MS) in Financial Crime and Compliance Management from Utica College, completing his studies from 2017 to 2019. He also holds a Bachelor of Science (BS) from the University of South Carolina, where he studied from 2003 to 2007. His educational background supports his expertise in fraud and compliance, investigative research, scenario calibration and testing, and training.
Professional Background
Prior to joining Ally, Kristian Hall worked at PwC as an Experienced Associate from 2017 to 2020 in Charlotte, North Carolina. He also spent seven years at the South Carolina Department of Revenue as a Fraud Analyst from 2010 to 2017, and held previous roles with the same department as an Auditor and Tax Examiner.
Skills and Experience
Kristian Hall has over 11 years of professional experience in fraud and compliance. He specializes in investigative research, scenario calibration and testing, and training. He is recognized for his strong ability to work under pressure and focus on achieving results and exceeding expectations.