Nicolas Khouri is currently the Deputy AML/BSA Officer at Ally Bank responsible for leading the execution of key BSA/AML program components such as risk assessments, governance, and business line oversight.

Prior to that Nicolas was the Senior Compliance Director at Ally Bank overseeing AML Investigations. Before this role, Nicolas was a Senior Audit Director with Ally Bank overseeing all of Compliance and Legal. Nicolas has over 20 years of financial institutions and investment banking auditing and compliance experience focusing mainly on AML and International Operations.