Miguel Barajas, (Cams)
About Miguel Barajas, (Cams)
Miguel Barajas is a Compliance Analyst II and AML Investigator at Ally Financial Inc., with extensive experience in tax analysis and accounting at Mitsubishi Motors.
Company
Miguel Barajas currently works at Ally Financial Inc. as a Compliance Analyst II, specializing in Anti-Money Laundering (AML) investigations. He has been with the company since 2015.
Title
Miguel Barajas holds the title of Compliance Analyst II and AML Investigator at Ally Financial Inc. In this role, he writes Suspicious Activity Reports (SARs), facilitates law enforcement requests, and conducts enhanced due diligence and investigations.
Education and Expertise
Miguel Barajas studied at the University of Phoenix, where he earned a Bachelor of Science in Business with a concentration in Management from 2014 to 2017. He also attended Riverside City College from 2004 to 2008. His expertise lies in AML investigations, regulatory oversight, risk assessments, and procedural development.
Career Background
Before joining Ally Financial Inc., Miguel Barajas worked at Mitsubishi Motors Credit of America as a Senior Tax Analyst from 2008 to 2015 and from 2001 to 2007. Additionally, he held the role of Accountant II at Mitsubishi Motors North America from 2007 to 2008.
Achievements in AML Compliance
Miguel Barajas is involved in several key compliance activities at Ally Financial Inc. He provides BSA/AML regulatory oversight and subject matter guidance, responds to FinCEN’s Rule 314(b) requests, and identifies areas for process improvement to enhance departmental efficiencies. He also assists with procedure development, risk monitoring, risk assessments, and addressing risk issues.