Sr. Director, AML Analytics & Operations
Jeff Chamberlain is the Senior Director, AML Analytics & Operations for Ally Financial. Prior to joining Ally, Jeff was the AML Compliance Officer for TradeKing, an online brokerage firm that was acquired by Ally Financial in 2016, where he led both the AML and Fraud Prevention functions. Previously, Jeff was employed by Zecco Trading, where he developed AML and fraud prevention strategies and systems and began his career at Hewlett-Packard in e-commerce fraud prevention. He has his CAMS and CFE certifications and holds an MBA in Finance and Accounting from Regis University.