Nicolas Khouri

Nicolas Khouri is a Senior Compliance Director and Deputy BSA/AML Officer at Ally, specializing in compliance and anti-money laundering. They previously held leadership roles at Wells Fargo Bank, including Senior Auditor and Audit Manager, where they developed anti-money laundering audit programs and presented to regulatory bodies. Nicolas also contributed to academia as an Aryamehr Fellow at The George Washington University, co-authoring a publication on Middle Eastern trade. Their extensive experience spans various financial institutions, showcasing a commitment to regulatory compliance and risk management.