Ross Duncklee
Sr. Director, AML Investigations, EDD, Proactive Monitoring, QAC
- Role
- Sr Director, Aml Investigations, Edd, Proactive Monitoring, Qac at Ally
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Ross Duncklee
Certified Anti-Money Laundering Specialist (ACAMS, 2016) Admitted to the NC Bar (2014)
Experience
Sr Director, Aml Investigations, Edd, Proactive Monitoring, Qac
Dec 2025 — Present
Education
North Carolina State University
B.S., Sport Management
2005 — 2009
Campbell University, Norman Adrian Wiggins School of Law
JD
2011 — 2014
Skills
- Microsoft Office
- Public Speaking
- Research
- Microsoft Powerpoint
- Financial Analysis
- Legal Research
- Risk Management
- Data Analysis
- Analysis
- Due Diligence
- Project Management
- Anti Money Laundering
- Financial Regulation
- USA Patriot Act
- Bank Secrecy Act
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