2015 -2016 Vice President and Team Lead and AML Operational Risk Analyst IV @
2015 -2015 Officer - AML Operational Risk Analyst II @
Troy Perry Education
University of North Carolina at Charlotte
BS (Criminal Justice)
1990-1993
Central Piedmont Community College
Associate's degree (General Ed)
1989-1990
Troy Perry Skills
Third Party Risk Management (TPRM)
Enhanced Due Dilligence
Risk Analysis
Public Speaking
Leadership
Coaching
Management
Risk Assessment
Team Building
Customer Service
Policy
Strategic Planning
Criminal Investigations
Private Investigations
Investigation
Security Operations
Team Leadership
Project Management
Surveillance
Training
Operations Management
NRA
Firearms
Security
Executive Protection
Close Protection
Firearms Instruction
Enforcement
Sales
Physical Security
Microsoft Office
Counterterrorism
Tactics
Security Management
Military
Law Enforcement
Risk Management
Banking
Analysis
Due Diligence
Operational Risk
KYC
Anti Money Laundering
Analytical Skills
Troy Perry Summary
Troy Perry, based in Charlotte, NC, US, is currently a Ally Supply Chain Risk and Controls Director at Ally. Troy Perry brings experience from previous roles at Ally, Wells Fargo and NTT DATA Consulting, Inc.. Troy Perry holds a 1990 - 1993 BS in Criminal Justice @ University of North Carolina at Charlotte. With a robust skill set that includes Third Party Risk Management (TPRM), Enhanced Due Dilligence, Risk Analysis, Public Speaking, Leadership and more. Troy Perry has 2 emails and 3 mobile phone numbers on RocketReach.
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