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Carl Neely

Carl Neely

Followers of Carl Neely3000 followers
location of Carl NeelyCharlotte Metro

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  • Timeline

  • About me

    Senior Vice President | Director at Truist | Risk, Compliance, and Strategy Leader

  • Education

    • University of North Carolina at Charlotte

      1986 - 1991
      BA Economics

    • University of South Carolina - The Moore School of Business

      1998 - 1999
      Certificate Banking, Corporate, Finance, and Securities Law

    • Shanghai International Studies University

      2009 - 2009
      Study Abroad, China Business/Managerial Economics

    • Winthrop University

      2008 - 2010
      MBA Public Finance

  • Experience

    • Federal Reserve Bank of Richmond

      Jan 1994 - Sept 2011

      • Regulatory Affairs Consultant

        Mar 2008 - Sept 2011

      • Community Development Manager | CRA Compliance Consultant

        Mar 2002 - Mar 2008

      • Opeartions Manager Fraud Compliance

        Jan 1994 - Sept 2002

    • CNU

      Jan 2000 - Aug 2001
      Author and Podcaster

    • KPMG

      Sept 2012 - Sept 2014
      Senior Associate, Regulatory Risk & Compliance Management Systems

    • RSM US LLP

      Sept 2014 - Oct 2015
      Supervisor, Risk Management Advisory Services

    • Truist

      Oct 2015 - now

      • Senior Vice President & Director of Risk Management & Data Analysis

        Jan 2023 - now

      • Vice President & Senior Audit Manager | Enterprise Fraud & Corporate Investigations

        Dec 2019 - Jan 2023

      • Assistant Vice President -Sr Audit Manager. Regulatory Compliance

        Oct 2015 - Dec 2019

  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      View certificate certificate

    • Certified Regulatory Compliance Manager (CRCM)

      American Bankers Association

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Nov 2021

  • Volunteer Experience

    • Advisory Board Member

      Issued by Habitat for Humanity of the Charlotte Region on Aug 2021
      Habitat for Humanity of the Charlotte RegionAssociated with Carl Neely

    • Board Member: Executive Committee

      Issued by Habitat for Humanity North Carolina on Dec 2009
      Habitat for Humanity North CarolinaAssociated with Carl Neely

    • Business School Advisory Board Member

      Issued by Claflin University on Mar 2009
      Claflin UniversityAssociated with Carl Neely

    • Board Member

      Issued by The Affordable Housing Group on Feb 2008
      The Affordable Housing GroupAssociated with Carl Neely

    • United Way Campaign Chair

      Issued by Federal Reserve Bank of Richmond, Charlotte Office on Jan 2010
      Federal Reserve Bank of Richmond, Charlotte OfficeAssociated with Carl Neely