Richard Casey
Manager- Deposits Compliance at Ally
Based in Philadelphia, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Philadelphia
Industry
Financial Services
Company size
15K
Contact information
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r•••••••@ally.com
Phone
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Background
About Richard Casey
Banking industry professional with over 10 years of experience within both the retail and operations environment. Ability to work in a fast paced pressure filled banking operation while maintaining service level goals, and adhering to policies and procedure. Experience in fraud detection, analysis, and prevention. Understanding of organizational workflows. Familiarity with federal and state banking regulations.
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