Sayeeda Saunders
About Sayeeda Saunders
Sayeeda Saunders is an AML Compliance Analyst II at Ally in Charlotte, North Carolina, with a background in banking and customer service.
Current Role at Ally
Sayeeda Saunders is currently serving as an AML Compliance Analyst II at Ally in Charlotte, North Carolina. She has been in this role since 2019. Her responsibilities likely include monitoring financial transactions to detect and prevent money laundering activities, ensuring compliance with regulatory requirements, and preparing compliance reports.
Previous Role at Ally
Before her current position, Saunders worked as an AML Compliance Analyst I at Ally from 2016 to 2019. During her tenure, she would have been responsible for entry-level compliance tasks, including but not limited to, transaction monitoring, data analysis, and assisting in the development of compliance policies.
Experience at Wells Fargo
Prior to joining Ally, Sayeeda Saunders gained significant banking experience at Wells Fargo. From 2013 to 2016, she worked as a Lead Teller and from 2011 to 2013 as a Bank Teller. In these roles, she would have managed daily banking operations, supervised teller activities, and provided customer service.
Customer Service Role at Lowe's Companies, Inc.
From 2010 to 2013, Sayeeda Saunders worked as a Customer Service Representative II at Lowe's Companies, Inc. Based in Charlotte, North Carolina, her responsibilities included assisting customers with inquiries, processing transactions, and ensuring customer satisfaction through support and problem-solving.
Educational Background
Sayeeda Saunders holds a Bachelor of Business Administration (BBA) from the University of Phoenix, which she completed between 2017 and 2019. Additionally, she earned an Associate of Arts (AA) from Central Piedmont Community College between 2011 and 2013. Her studies focused on Business Administration and Management, providing a strong foundation for her career in compliance and banking.