Full Name
Ross Duncklee
Job Title
Compliance Director
Ally Bank
Speaker Bio
Ross Duncklee is the Director, AML Investigations for Ally Financial. Ross is responsible for the day-to-day operations related to identifying, investigating, and reporting potential money laundering and terrorist financing. He previously served as the Director of QC at Ally, where his team was responsible for the review and filing of all AML and Fraud related SARs, issue escalation, and training. Ross is a Certified Anti-Money Laundering Specialist and graduated with a Bachelor of Science from North Carolina State University and received his Juris Doctor from Campbell University School of Law. He is a member of the North Carolina Bar.
Ross Duncklee