Jeana Parrish is a Compliance Manager for the Regulatory Examination Office (REO) within Enterprise Compliance and Regulatory Affairs (ECRA) at Ally Bank.
REO responsibilities include oversight of all regulatory inquiries and examinations by the FDIC, UDFI, FRB, CFPB and oversight of all State examinations for Ally. Additionally, the REO is responsible for oversight of the routine continuous monitoring sessions for the four Regulatory Agencies. Jeana’s focus is on State examinations, where she assists with regulatory issue management remediation activities, routine continuous monitoring sessions and additional REO operational activities.
Jeana has been with Ally Bank for a total of five years. Prior to joining the REO team, Jeana held multiple positions within Financial Crimes Compliance (FCC) on the AML Investigations team. She most recently spent 2 years as an AML Team Lead, where she was responsible for managing and training a group of AML investigators.
Jeana graduated Suma Cum Laude from North Carolina Wesleyan College in 2011 with a B.S. in Political Science. She is a Certified Anti-Money Laundering specialist, serves on the associate board for the Carolina’s ACAMs Chapter and is involved in various community organizations and employee resource groups (ERGs). In her free time, she enjoys spending time with her husband and their three children.