Luis Collazo
About Luis Collazo
Luis Collazo is a Compliance Manager at Ally in Charlotte, North Carolina, with extensive experience in risk monitoring, auditing, and compliance analysis across various financial institutions.
Company
Luis Collazo is currently working at Ally in Charlotte, North Carolina, United States. He has been with the company in various capacities since 2014. His current role is as a Compliance Manager, a position he's held since 2021. Previously, he has held numerous roles at Ally, showcasing his strong background in compliance, audit, and risk management.
Title
Luis Collazo serves as the Compliance Manager at Ally. In this role, he oversees the company's compliance with regulatory requirements, ensuring that all practices and procedures are in line with legal standards. His role is crucial in maintaining the company's integrity and adherence to legal guidelines.
Work Experience at Ally
Luis Collazo has held multiple roles at Ally. Prior to his current role as Compliance Manager, he was the Manager of Invest Risk Monitoring & Testing from 2020 to 2021. From 2018 to 2020, he worked as an Audit Manager at the Center of Excellence. He also served as a Senior Compliance Analyst from 2016 to 2020 in Jacksonville, Florida, and as a Regulatory Compliance Analyst II from 2014 to 2016.
Previous Employment
Before joining Ally, Luis Collazo worked in a variety of capacities in the financial sector. He served as a Loan Processor II at Digital Risk in 2014, a Mortgage Underwriter at JPMorgan Chase from 2011 to 2014, and a Senior Loan Processor at Bank of America from 2010 to 2011. Additionally, he held senior loan roles at Oriental, Scotiabank, and Doral Bank in Puerto Rico.
Education and Qualifications
Luis Collazo holds an MBA in Leadership & Change from Queens University of Charlotte, which he earned from 2020 to 2022. He also has a certification in Regulatory Compliance from the ABA National Compliance School, obtained in 2016. Additionally, he is a Certified Spanish Speaker as accredited by the American Council on the Teaching of Foreign Language in 2014 and a qualified Real Estate Agent certified by the San Juan Boards of Realtors, Inc. in 2008. His academic foundation includes a Bachelor's degree in Political Science and Government from the Inter American University of Puerto Rico, completed in 2003.