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Doug Curran Email & Phone Number
Sr Corporate Investigator
at
Ally
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✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Sr Corporate Investigator
Location
Waxhaw, North Carolina, United States
Company size
Who is Doug Curran? Overview
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Quick answer
Doug Curran is listed as Sr Corporate Investigator at Ally, a company with 104198 employees, based in Waxhaw, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Doug Curran.
Doug Curran previously worked as Senior Investigator at Honeywell and Special Agent at Federal Bureau Of Investigation (Fbi). Doug Curran holds Bba, Operations Management from Texas A&M University.
Company email context
Email format at Ally
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Ally
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Profile bio
About Doug Curran
Senior Investigator for Internal Investigations with Honeywell, conducting complex corporate investigations for the General Counsel's office. Investigations are associated with matters involving accounting books and records, intellectual property, product integrity, import/export, bribes/kickbacks, non-disclosure agreements, purchasing, and others, spanning business groups including Aerospace, Building Technologies, Performance Materials, and Safety and Productivity Solutions.Experienced FBI Special Agent with a 20+ year demonstrated history of managing all types of complex financial crimes and money laundering investigations. Strong Finance and Accounting educational background, with a CPA, combined with five years in business consulting with Arthur Andersen before joining the FBI. Skilled in Corporate Investigations, Fraud Investigations, Fraud Detection, Money Laundering, Internal Investigations, and Leading Investigative Teams.
Listed skills include Homeland Security, Security Operations, Management Consulting, Strategic Planning, and 13 others.
Current workplace
Doug Curran's current company
Company context helps verify the profile and gives searchers a useful next step.
Ally
4 roles
Doug Curran work experience
A career timeline built from the work history available for this profile.
Senior Investigator
CurrentSenior Investigator for Internal Investigations with Honeywell, conducting complex corporate investigations for the General Counsel's office. Investigations are associated with matters involving accounting books and records, intellectual property, product integrity, import/export, bribes/kickbacks, non-disclosure agreements, purchasing, and others.
Mar 2023 - Present
Special Agent
Experienced investigator with a 20+ year proven track record of managing complex financial crimes investigations to include general fraud, bank fraud, securities fraud, corporate fraud, money laundering and others. Experience in successfully charging money laundering investigations associated with both white collar fraud and drug/gang matters.Received.
Nov 1999 - Mar 2023
Senior Consultant
Arthur Andersen
Senior Consultant with the Business Consulting group at Arthur Andersen Business Consulting. Worked on consulting engagements in the areas of finance, process improvement/process re-engineering, channel strategy/channel marketing and strategic planning and SAP System Implementations.
Aug 1995 - Oct 1999
Team & coworkers
Colleagues at Ally
Other employees you can reach at honeywell.com. View company contacts for 104198 employees →
KV
Kathleen Vargo
Colleague at AllySouth Bend-Mishawaka Region, United States
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DB
Don Bethune. Csp
Colleague at AllyVaughan, Ontario, Canada, Canada
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RM
Reza Minaei
Colleague at AllyMetro Jacksonville, United States
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SM
S M Mohamed Hidayathullah
Colleague at AllyIndia, India
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GS
Glen Schroering
Colleague at AllyPhoenix, Arizona, United States, United States
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SB
Shijin Bc
Colleague at AllyQatar, Qatar
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DD
Dita Dian
Colleague at AllyJakarta, Jakarta, Indonesia, Indonesia
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MS
Mashkoor Sayed
Colleague at AllyAuckland, Auckland, New Zealand, New Zealand
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LR
Lucas Ruberti
Colleague at AllyPrague, Czechia, Czech Republic
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JR
Joshua Rocha
Colleague at AllyKansas City, Missouri, United States, United States
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Kathleen Vargo
Colleague at AllySouth Bend-Mishawaka Region, United States
View →
DB
Don Bethune. Csp
Colleague at AllyVaughan, Ontario, Canada, Canada
View →
RM
Reza Minaei
Colleague at AllyMetro Jacksonville, United States
View →
SM
S M Mohamed Hidayathullah
Colleague at AllyIndia, India
View →
GS
Glen Schroering
Colleague at AllyPhoenix, Arizona, United States, United States
View →
SB
Shijin Bc
Colleague at AllyQatar, Qatar
View →
DD
Dita Dian
Colleague at AllyJakarta, Jakarta, Indonesia, Indonesia
View →
MS
Mashkoor Sayed
Colleague at AllyAuckland, Auckland, New Zealand, New Zealand
View →
LR
Lucas Ruberti
Colleague at AllyPrague, Czechia, Czech Republic
View →
JR
Joshua Rocha
Colleague at AllyKansas City, Missouri, United States, United States
View →
2 education records
Doug Curran education
Bba, Operations Management
Mba, Finance
FAQ
Frequently asked questions about Doug Curran
Quick answers generated from the profile data available on this page.
What company does Doug Curran work for?
Doug Curran works for Ally.
What is Doug Curran's role at Ally?
Doug Curran is listed as Sr Corporate Investigator at Ally.
Where is Doug Curran based?
Doug Curran is based in Waxhaw, North Carolina, United States while working with Ally.
What companies has Doug Curran worked for?
Doug Curran has worked for Ally, Honeywell, Federal Bureau Of Investigation (Fbi), and Arthur Andersen.
Who are Doug Curran's colleagues at Ally?
Doug Curran's colleagues at Ally include Kathleen Vargo, Don Bethune. Csp, Reza Minaei, S M Mohamed Hidayathullah, and Glen Schroering.
How can I contact Doug Curran?
You can use AeroLeads to view verified contact signals for Doug Curran at Ally, including work email, phone, and LinkedIn data when available.
What schools did Doug Curran attend?
Doug Curran holds Bba, Operations Management from Texas A&M University.
What skills is Doug Curran known for?
Doug Curran is listed with skills including Homeland Security, Security Operations, Management Consulting, Strategic Planning, Private Investigations, Investigation, Enforcement, and Fraud.
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