Steven Bralich
About Steven Bralich
Steven Bralich is an Enhanced Due Diligence Analyst at Ally, specializing in AML investigations with a background in various financial and customer service roles.
Title and Role at Ally
Steven Bralich serves as an Enhanced Due Diligence Analyst in AML Investigations at Ally. In this role since 2021, he focuses on investigating high-risk transactions and issues that may indicate money laundering or terrorist financing. He prepares comprehensive narratives for AML investigations using standardized templates and collaborates closely with the EDD Compliance Director to monitor customer activities and emerging risk trends.
Previous Experience in Financial and Risk Analysis
Steven Bralich has an extensive background in financial and risk analysis. Before his current role, he worked as a Customer Care Consultant for Ally Lending from 2020 to 2021 and held a position as a Sales Specialist at Lowe's Companies, Inc. from 2019 to 2020. Earlier in his career, he served as a Pricing Analyst at Cardinal Health, a Securities Processor at Citibank, and held multiple roles at BNY Mellon including Senior Specialist in Class Actions and Corporate Actions, Operational Risk Specialist, and Specialist in Class Actions. These roles enhanced his analytical skills and provided a strong foundation in risk assessment and financial operations.
Education at Penn State University
Steven Bralich earned a Bachelor of Science degree in Business Administration and Management, General from Penn State University, completing his studies in 2001. His academic background provided him with a robust understanding of business principles and management strategies, forming a solid foundation for his career in finance and risk management.
Professional Skills and Expertise in AML Investigations
Steven Bralich specializes in conducting transaction reviews for high-risk cases that may involve money laundering. He is adept at preparing investigation narratives and regularly collaborates with EDD Compliance Directors to address emerging risks related to financial crimes. His expertise also extends to staying informed on regulatory matters by consistently reviewing compliance publications and updates on regulatory websites.