Ally Troiano

Specialized in identifying and investigating suspicious transactions related to money laundering and fraud.
Conducted in-depth risk assessments for new products, identifying vulnerabilities and recommending mitigation strategies. Analyzed data patterns to uncover trends and implement compliance-enhancing strategies.

• Monitored internal processes to ensure compliance with applicable rules and regulations.
• Maintained up-to-date knowledge of industry trends, changes in laws, regulations, and best practices.
• Designed and delivered training programs to promote regulatory adherence and operational excellence.

Conduct in-depth evaluations of high-risk sellers, leveraging financial data, transaction trends, and Looker analytics. Collaborate cross-functionally with Data, Product, Engineering, and Finance teams on complex cases. Drive policy development by proposing procedural enhancements, and drafting risk and banking guidelines.

• Assisted in managing relationships with third party vendors providing services related to transaction monitoring.
• Monitored daily alerts generated from automated systems for further investigation.
• Investigated cases of fraud, identity theft, and other financial crimes.
• Delivered timely support by tracking issues and communicating resolutions to end users.