Jim Prestopino
AML/Financial Crimes Director
- Role
- Enhanced Due Diligence Director at Ally
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Jim Prestopino
Innovative and nimble Senior-Level AML/Financial Crimes Director with extensive progressive experience leading as a Subject Matter Expert in Anti Money Laundering (AML) and Enhanced Due Diligence (EDD) initiatives within the Financial Services industry. Skilled in managing programs and processes used in identifying, assessing, and mitigating exposure and reputational issues associated with high-risk client profiles. Proficient in serving as a change agent committed to improving and enhancing processes that boost the financial integrity of the firm while simultaneously coaching and developing high-performing teams, communicating the mission and vision, and driving to attain targeted goals and objectives. Recognized as a key business partner and consultant to Senior Leaders with the ability to thrive in cross-functional, highly regulated business environments.
Experience
Enhanced Due Diligence Director
Jun 2019 — Present · Charlotte, NC, US
Education
East Carolina University
Master of Business Administration (MBA)
2008
North Carolina State University
Bachelor of Arts - BA, Mass Communication
2001
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