Levi Morley has extensive experience in compliance and risk management, highlighted by a significant tenure at Ally Financial Inc. from 2010 to 2013, where roles progressed from Senior Analyst - Risk and Senior Analyst - Compliance to Director and Senior Director - Compliance. In these positions, Levi developed loss forecasting models, implemented centralized compliance frameworks, and managed regulatory examinations. Prior experience includes roles at KPMG as a Tax Analyst - Intern and at Charter One Bank as a Banker, focusing on operational compliance and team leadership. Levi holds a Bachelor of Business Administration in Finance from Walsh College of Accountancy and Business Administration.
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