Lisa Dew Hartsell, Cams

Lisa Dew Hartsell, Cams

Sr Analyst Compliance @ Ally

About Lisa Dew Hartsell, Cams

Lisa Dew Hartsell is a Senior Analyst in Compliance at Ally, with extensive experience in compliance and financial crimes analysis.

Professional Experience at Ally

Lisa Dew Hartsell currently serves as a Sr. Analyst in Compliance at Ally, from 2020 onward. Prior to this role, she held various positions at the same company. As a Senior Supervisor from 2017 to 2020, Lisa managed compliance-related tasks and supervised teams. In 2017, she briefly served as an EDD Team Lead. From 2015 to 2017, she was a Senior EDD Compliance Analyst, focusing on enhanced due diligence (EDD) procedures. Additionally, she worked as a Compliance Learning Coordinator and Report Analyst from 2011 to 2015 and as a Risk Assessment Analyst in 2011.

Early Career at Wells Fargo

Before joining Ally, Lisa Dew Hartsell's career began at Wells Fargo, where she accumulated extensive experience. As a BSA/AML Financial Crimes Analyst from 2002 to 2011, she was responsible for investigating financial crimes related to anti-money laundering (AML) and the Bank Secrecy Act (BSA). From 1997 to 2011, she served as an Analyst, where she built her foundational skills in financial analysis and compliance.

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