Tarica Golding
About Tarica Golding
Tarica Golding is a Senior Supervisor in Enhanced Due Diligence at Ally Financial Inc. and an Assistant Vice President in Financial Crimes Compliance at Credit Suisse.
Title
Tarica Golding currently holds the position of Senior Supervisor in Enhanced Due Diligence at Ally Financial Inc. since 2020. Additionally, she serves as a Financial Crimes Compliance - AML Compliance Officer Assistant Vice President at Credit Suisse since 2018.
Current Employment at Ally Financial Inc.
Tarica Golding has been employed at Ally Financial Inc. since 2020, where she serves as the Senior Supervisor for Enhanced Due Diligence. Based in Detroit, Michigan, her role involves overseeing Enhanced Due Diligence processes, ensuring that the company adheres to regulatory standards and mitigates financial crimes.
Current Employment at Credit Suisse
Since 2018, Tarica Golding has worked at Credit Suisse in Zurich, Switzerland, as a Financial Crimes Compliance - AML Compliance Officer Assistant Vice President. In this capacity, she assists in managing compliance activities related to anti-money laundering (AML) and financial crimes prevention, ensuring the institution complies with relevant legal and regulatory requirements.
Past Positions at Wells Fargo
Tarica Golding's tenure at Wells Fargo from 2013 to 2018 encompassed various roles. From 2016 to 2018, she served as a Due Diligence Quality Review Consultant and QA Analyst III. She worked as a Financial Crimes Analyst from 2015 to 2016 and as a Financial Crimes Specialist III from 2013 to 2015. These roles were based in San Francisco, California, and focused on ensuring the bank's adherence to due diligence and financial crime compliance standards.
Educational Background
Tarica Golding completed her Bachelor's degree in Business from Capella University between 2014 and 2017. This foundational education in business principles and practices has informed her professional approach and expertise in financial crimes compliance and due diligence.