Allison Connolly
VP, AML Risk Lead - Commercial & Private Bank Business Risk & Internal Controls
- Role
- Vice President - Commercial & Private Bank Business Risk & Internal Controls, Aml Risk Lead at Flagstar Bank
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
About Allison Connolly
Specialties: Anti-Money Laundering (\"AML\")/Bank Secrecy Act (\"BSA\") Compliance, KYC/CIP/CDD, Training, People Leadership, Higher Education, Accounting, Student Development, Client Communication, Customer Service, Analytic Knowledge, Financial Management, Professional Event Planning, Business Administrative Support, Prioritizing Tasks, Organization
Experience
Vice President - Commercial & Private Bank Business Risk & Internal Controls, Aml Risk Lead
Sep 2025 — Present · Phoenix, AZ, US
Education
Arizona State University
Higher and Postsecondary Education, MEd
2014 — 2016
Arizona State University- W.P. Carey School of Business, Barrett Honors College
B.S., Accounting
2010 — 2014
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