Nicholas Spina
About Nicholas Spina
Nicholas Spina is an ARP - Enterprise Policy and Governance Analyst II at Ally, with a background in Management Information Systems and Data Analytics from Villanova University.
Current Role at Ally
Nicholas Spina currently works at Ally as an ARP - Enterprise Policy and Governance Analyst II. In this role, he is responsible for maintaining the Enterprise Policy & Governance master inventory to ensure compliance with Federal Reserve regulations. Nicholas also participates in Ally Financial's Accelerated Rotational Program, working on both the Risk Strategy & Governance and Enterprise Policy & Governance teams.
Previous Positions at Ally
Prior to his current role, Nicholas Spina worked at Ally as an ARP - Risk Strategy & Governance Analyst II and as an ARP - Risk Appetite Analyst. Additionally, he started his career at Ally as a Quality Assurance Analyst Intern in 2019. His experience at Ally spans various roles involving risk strategy, governance, and quality assurance, demonstrating a strong foundation in financial services.
Educational Background
Nicholas Spina holds a Bachelor of Business Administration (BBA), Cum Laude, in Management Information Systems & Data Analytics from Villanova University, where he studied from 2016 to 2020. In addition, he earned a Master of International Studies from the same institution during the same time frame. His academic background provides a solid foundation for his professional roles in data analysis and risk management.
Role in Policy Compliance
In his role at Ally, Nicholas Spina is responsible for maintaining the Enterprise Policy & Governance master inventory to ensure compliance with Federal Reserve regulations. This involves meticulous attention to detail and a deep understanding of regulatory requirements, which are critical for effective governance in financial institutions.
Development of Audit Reports
Nicholas Spina develops Power BI reports to conduct annual Audit Performance Effectiveness Reviews for each business line at Ally Financial. These reports are a crucial part of the audit process, helping to assess and improve the performance and compliance of various business operations.