Dennis Ansbro

Global Sanctions Director of the FCIU, Ally Financial

Dennis Ansbro is responsible for governance, oversight and deployment of the enterprise Sanctions compliance program. He has been with Ally since December 2009 and joined the company with a focus to build a fully functioning OFAC and watch list screening program. Dennis has 29 years of financial services experience.
 
Prior to joining Ally, Dennis was the vice president of the Global Financial Institutions and Trade Services Compliance Group at Wells Fargo. He began his banking career with Philadelphia National Bank (PNB) and held a variety of positions throughout his tenure at PNB, Corestates, First Union, Wachovia; now all Wells Fargo. He has extensive Banking Operations, Finance, Accounts Payable and Loan Accounting experience.
 

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