Troy M. Perry
About Troy M. Perry
Troy M. Perry is the Ally Supply Chain Risk & Controls Director at Ally, with extensive experience in risk management and anti-money laundering. He has a background in both private investigation and the banking sector, focusing on third-party supplier risk and business resilience.
Current Position: Ally Supply Chain Risk & Controls Director
Troy M. Perry currently serves as the Ally Supply Chain Risk & Controls Director at Ally. He has been in this role since 2022 and operates out of the Charlotte, North Carolina, area. This position involves overseeing the risk and controls function within Ally's supply chain, ensuring that third-party suppliers meet the organization’s risk management standards.
Previous Roles at Ally Financial
Prior to his current role, Troy M. Perry held multiple positions at Ally. From 2019 to 2022, he was the Ally Supply Chain Risk & Controls Team Manager, where he led the team's efforts to complete Controls Effectiveness Reviews of third-party suppliers. Before that, he served as a Senior Risk Analyst from 2017 to 2019, focusing on risk controls and assessments within the supply chain.
Experience at Wells Fargo and Past Positions
Troy worked as a Financial Crimes Consultant at Wells Fargo in 2017 for three months. He also has experience at NTT DATA Consulting, Inc., where he was a Senior Consultant in Project and Program Management from 2016 to 2017. Additionally, he worked at Citi in various capacities, including Vice President, Team Lead, and AML Operational Risk Analyst IV from 2015 to 2016, focusing on anti-money laundering.
Education: University of North Carolina at Charlotte
Troy M. Perry studied Criminal Justice at the University of North Carolina at Charlotte, where he earned a Bachelor of Science degree. His academic background laid the foundation for his subsequent career in risk management and controls within the banking sector.
Career Transition and Background
Perry transitioned from private sector physical security to the banking sector in 2015, focusing on anti-money laundering (AML). His unique blend of private sector and banking experience allowed him to specialize in analyzing third-party supplier risk, particularly in physical security and business resilience. He was a Private Investigator from 1996 to 2016 before making the transition.