Model Risk Project Management Analyst
Current
Mar 2022 - Present
AeroLeads people directory · profile
Dillon Seng Email & Phone Number
Risk Project Management | Ally
at
Ally
1 work email found
@wellsfargo.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Risk Project Management | Ally
Location
Charlotte Metro, United States, United States
Company size
Who is Dillon Seng? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Dillon Seng is listed as Risk Project Management | Ally at Ally, a company with 9994 employees, based in Charlotte Metro, United States, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Dillon Seng.
Dillon Seng previously worked as Model Risk Project Management Analyst at Ally and Fraud & Claims Operations Analyst I at Wells Fargo. Dillon Seng holds Bachelor Of Arts (B.A.), Criminal Justice from High Point University.
Company email context
Email format at Ally
This section adds company-level context without repeating Dillon Seng's masked contact details.
{first}.{last}@wellsfargo.com
86% confidence
AeroLeads found 1 current-domain work email signal for Dillon Seng. Compare company email patterns before reaching out.
Profile bio
About Dillon Seng
Dillon Seng is a Risk Project Management | Ally at Ally. He possess expertise in leadership, data analysis, banking, risk management, problem solving and 8 more skills.
Listed skills include Leadership, Data Analysis, Banking, Risk Management, and 9 others.
Current workplace
Dillon Seng's current company
Company context helps verify the profile and gives searchers a useful next step.
Ally
6 roles
Dillon Seng work experience
A career timeline built from the work history available for this profile.
Fraud & Claims Operations Analyst I
Sep 2021 - Mar 2022
Fraud & Claims Operations Specialist 4
Oct 2019 - Oct 2021
Financial Crimes Specialist 3
In this role, I oversee and review full customer profile activity including online banking, checking and savings accounts, and debit and credit cards for identity theft or customer impersonation activities. I also maintain fraudulent activity files, records, databases, reconcile and summarize fraud losses. A critical component of my position is the need to.
Sep 2018 - Oct 2019
Financial Crimes Specialist 2
Prior to my promotion in 2018, I reviewed customer deposits to detect potential fraud situations and researched and analyzed complex account activity.Using a variety of resources and tools, I identified potentially fraudulent activity and took appropriate action on debit and credit card products. ➤ Subject Matter Expert selected to deliver classroom.
Apr 2017 - Sep 2018
Sales Associate
Nov 2015 - Apr 2017
Team & coworkers
Colleagues at Ally
Other employees you can reach at ally.com. View company contacts for 9994 employees →
SM
Saleh Mohamed
Colleague at Ally
Riyadh, Saudi Arabia, Saudi Arabia
View →
JM
Joe Mail
Colleague at Ally
Washington DC-Baltimore Area, United States
View →
AD
Amy Donde Crcm, Cia
Colleague at Ally
Greater Houston, United States
View →
AT
Andrea Tinsley
Colleague at Ally
Crandall, Texas, United States, United States
View →
JO
Jennifer Orihuela
Colleague at Ally
Dallas, Texas, United States, United States
View →
FL
Franz Lebart
Colleague at Ally
Mountain View, California, United States, United States
View →
AP
Ashley Pohls
Colleague at Ally
Benito Juárez, Mexico City, Mexico, Mexico
View →
CG
Corey Godzinski
Colleague at Ally
Greater Orlando, United States
View →
TS
Tasneem Shaikh
Colleague at Ally
Uttar Pradesh, India, India
View →
DA
Derrall Allen
Colleague at Ally
Jacksonville, Florida, United States, United States
View →
Saleh Mohamed
Colleague at Ally
Riyadh, Saudi Arabia, Saudi Arabia
View →
JM
Joe Mail
Colleague at Ally
Washington DC-Baltimore Area, United States
View →
AD
Amy Donde Crcm, Cia
Colleague at Ally
Greater Houston, United States
View →
AT
Andrea Tinsley
Colleague at Ally
Crandall, Texas, United States, United States
View →
JO
Jennifer Orihuela
Colleague at Ally
Dallas, Texas, United States, United States
View →
FL
Franz Lebart
Colleague at Ally
Mountain View, California, United States, United States
View →
AP
Ashley Pohls
Colleague at Ally
Benito Juárez, Mexico City, Mexico, Mexico
View →
CG
Corey Godzinski
Colleague at Ally
Greater Orlando, United States
View →
TS
Tasneem Shaikh
Colleague at Ally
Uttar Pradesh, India, India
View →
DA
Derrall Allen
Colleague at Ally
Jacksonville, Florida, United States, United States
View →
1 education record
Dillon Seng education
FAQ
Frequently asked questions about Dillon Seng
Quick answers generated from the profile data available on this page.
What company does Dillon Seng work for?
Dillon Seng works for Ally.
What is Dillon Seng's role at Ally?
Dillon Seng is listed as Risk Project Management | Ally at Ally.
What is Dillon Seng's email address?
AeroLeads has found 1 work email signal at @wellsfargo.com for Dillon Seng at Ally.
Where is Dillon Seng based?
Dillon Seng is based in Charlotte Metro, United States, United States while working with Ally.
What companies has Dillon Seng worked for?
Dillon Seng has worked for Ally, Wells Fargo, and J.Crew.
Who are Dillon Seng's colleagues at Ally?
Dillon Seng's colleagues at Ally include Saleh Mohamed, Joe Mail, Amy Donde Crcm, Cia, Andrea Tinsley, and Jennifer Orihuela.
How can I contact Dillon Seng?
You can use AeroLeads to view verified contact signals for Dillon Seng at Ally, including work email, phone, and LinkedIn data when available.
What schools did Dillon Seng attend?
Dillon Seng holds Bachelor Of Arts (B.A.), Criminal Justice from High Point University.
What skills is Dillon Seng known for?
Dillon Seng is listed with skills including Leadership, Data Analysis, Banking, Risk Management, Problem Solving, Critical Thinking, Employee Training, and Customer Service.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Dillon Seng you were looking for.
View similar profiles
