Ashley Farrell

Ashley has more than 20 years of experience working with financial institutions up to $300 billion in asset size. She has worked in a variety of roles including consultant, chief risk officer, anti-money laundering and sanctions officer and information security officer. Additionally, she has 10 years of leadership experience with revenue teams, business strategy and mergers/acquisitions.

Specific experience

• Provides risk advisory services for financial services clients including anti-money laundering and sanctions, internal audit and regulatory compliance projects

• Assists financial services clients with evaluating Bank Secrecy Act/Anti-Money Laundering and Sanctions compliance including independent reviews, reviews of suspicious activity reporting, validation of customer risk ratings, transaction monitoring system implementation and validation and lookback analysis

• Serves as an independent consultant for clients who are remediating regulatory findings and orders

• Experience with Sarbanes-Oxley implementation and compliance for public companies

• Experience leading business strategy, customer experience, business intelligence, market research and new product development initiatives in companies ranging from startup to more than $1 billion in revenue

• Experience in corporate development strategy, buy and sell-side due diligence and merger integration activities including go-to-market strategy development and execution