Veronique Guy, Cams
About Veronique Guy, Cams
Veronique Guy is an Underwriting Liaison Analyst III at Ally Financial with extensive experience in risk assessment, compliance, and due diligence analysis.
Title
Veronique Guy currently serves as an Underwriting Liaison Analyst III at Ally Financial. She commenced her role in 2020, where she plays a crucial role in evaluating and managing underwriting processes.
Previous Experience at Wells Fargo
Before her current position, Veronique Guy worked at Wells Fargo as a Research Remediation Analyst. Her tenure at Wells Fargo spanned from 2019 to 2020, lasting 6 months, where she was involved in addressing remediation issues and ensuring compliance with banking regulations. Prior to this, she held a long-term role at Wells Fargo as a Quality Assurance Analyst/Auditor from 1999 to 2012, providing 13 years of service in auditing and quality assessment.
Experience at Bank of America Merrill Lynch
Veronique Guy's extensive experience includes a notable period at Bank of America Merrill Lynch. From 2016 to 2017, she was a Senior Ops AML/KYC Analyst in Charlotte, North Carolina, focusing on anti-money laundering and know-your-customer compliance. She also served as an Operations Team Lead from 2013 to 2016 at the same institution, overseeing operational teams and contributing to process improvements.
Service in US Army
Veronique Guy dedicated seven years to the United States Army as a Human Resources Specialist, from 1993 to 2000. During her time in the military, she was responsible for managing HR functions, providing support to military personnel, and ensuring efficient administrative operations.
Education and Expertise
Veronique Guy holds a Business Degree from the University of Phoenix, where she studied Business Administration and Management. She has specialized expertise in conducting due diligence analysis using various systems, online resources, and court records. Her skills are essential in risk assessment, evaluating borrowers' creditworthiness, and ensuring compliance with OFAC Sanctions lists.