Tracy Bruner
About Tracy Bruner
Tracy Bruner is the AML Compliance Program Director at Ally, with over 15 years of experience in developing AML/BSA and OFAC compliance programs.
Title
Tracy Bruner currently serves as the AML Compliance Program Director at Ally Financial Inc. Tracy has held this position since 2018.
Company
Tracy Bruner is associated with Ally Financial Inc., where the role is focused on directing AML compliance programs. Tracy works out of Charlotte, North Carolina.
Previous Employment
Tracy Bruner has held various significant roles in the finance industry. From 2015 to 2018, Tracy worked as a Manager at PwC. Prior to that, from 2013 to 2015, served as Director, AML/Sanctions & Anti-Corruption Compliance at GM Financial. Tracy also has experience as a Global Sanctions Manager at Ally Financial Inc. from 2011 to 2013. Additionally, Tracy served as a BSA Program Manager at First National Bank of Omaha from 2007 to 2011 and as an OFAC Compliance Manager at US Bank NA from 2003 to 2007 in the Greater Minneapolis-St. Paul Area.
Education and Expertise
Tracy Bruner earned a Bachelor of Arts in Psychology from the University of Minnesota. Equipped with over 15 years of experience in developing AML/BSA and OFAC compliance programs, Tracy's expertise covers both bank and business line levels. Tracy is recognized as a subject matter specialist on OFAC and international sanctions programs for multiple financial institutions.
Industry Knowledge
Tracy Bruner has demonstrated a strong understanding and knowledge of the Bank Secrecy Act, the USA PATRIOT Act, industry practices, and international AML standards. This extensive knowledge has been a considerable asset in Tracy's roles across various financial institutions.