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