Allison Clark Morle

Allison Clark Morle has a diverse work experience spanning over several years. Allison started their career as a Business Manager and Marketing Integration Specialist at The MONY Group. Allison then moved on to MONY Life Insurance Company of the Americas Ltd, where they served as a VP and Compliance Officer, managing daily operations and implementing the first AML/CFT Program. Allison later worked at Marsh Management Services Cayman as an AVP and MLRO.

In 2010, Allison joined ITA Bank & Trust Company, Ltd. and ITA Global Securities Ltd. in the role of Compliance Officer and Corporate Secretary. Allison provided operational leadership and support during the setup phase of fiduciary and broker/dealer businesses, including policy documentation and regulatory filings. Allison also initiated the AML Program and served as MLRO.

Allison then worked at Investors Trust Assurance SPC as a Consultant, providing succession training for the compliance function and designing and completing audits of the AML/CFT Program.

Allison also had a role as a Sr Compliance & Risk Specialist at the Federal Reserve Bank of Atlanta, where they were responsible for compliance and risk management activities, including drafting policies, conducting employee training, and participating in operational risk workgroups.

Most recently, they served as the Senior Vice President and Compliance Officer at Credit Union Loan Source.

Allison Clark Morle received their Bachelor of Science degree in Business Management and Finance from the University at Albany, SUNY, where they studied from 1989 to 1993. In addition to their degree, they have obtained various certifications throughout their career. In 1994, they earned the Series 6, 7, 24, and 63 certifications from the Financial Industry Regulatory Authority (FINRA). In 2000, they became CAMS Certified through the Association of Certified Anti-Money Laundering Specialists. In 2008, they obtained an Associate in Captive Insurance from the International Center for Captive Insurance Education, which is affiliated with the University of Vermont. Lastly, they hold a Consumer Credit Compliance Certified Professional certification from the National Automotive Finance Association, although specific information regarding the month and year of its obtainment is not available.