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Ashley Luong, Cams, Cfe Email & Phone Number

Risk Management and Compliance, Financial Crimes Professional at Bank of Hope
Location: Laguna Hills, California, United States 10 work roles 2 schools
1 work email found @bankofhope.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@bankofhope.com
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Current company
Bank of Hope
Role
Risk Management and Compliance, Financial Crimes Professional
Location
Laguna Hills, California, United States
Company size
570 employees

Who is Ashley Luong, Cams, Cfe? Overview

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Quick answer

Ashley Luong, Cams, Cfe is listed as Risk Management and Compliance, Financial Crimes Professional at Bank of Hope, a company with 570 employees, based in Laguna Hills, California, United States. AeroLeads shows a work email signal at bankofhope.com and a matched LinkedIn profile for Ashley Luong, Cams, Cfe.

Ashley Luong, Cams, Cfe previously worked as Internal Auditor at Bank Of Hope and Real Estate Agent at Elizabeth Alligood Group Plus One Real Estate. Ashley Luong, Cams, Cfe holds Bachelor Of Arts - Ba, Criminal Justice/Spanish Minor In Psychology from University Of North Carolina Wilmington.

Company email context

Email format at Bank of Hope

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*@bankofhope.com
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AeroLeads found 1 current-domain work email signal for Ashley Luong, Cams, Cfe. Compare company email patterns before reaching out.

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Profile bio

About Ashley Luong, Cams, Cfe

I have a passion for working hard and helping others while remaining down to earth and treating people with the utmost respect. I am very keen on detail, communication, consistency, transparency, honesty and extremely diligent when it comes to fulfilling client’s needs and expectations. I have an extensive background in banking, technology and compliance. My versatile experience will surely cater to a broad array of serving your specific needs.A Compliance and Financial Crimes professional with 14+ years of experience, 9 years in management spanning financial crime investigation, data analytics, performance management, quality assurance and sitting in the line of business overseeing and helping lead the program by modifying policies and procedures as the industry changes. I have been integral in helping liaison, and build strategies concerning AML, Fraud, OFAC and Sanctions ensuring for business productivity and cohesion to ensure success and to help strengthen AML Risk Programs. I am skilled in problem solving, process improvements, as well as focusing on collaborative efforts to engage in solutions that enhance business operation from a finance & operations perspective. I thrive on taking on challenges and helping lead teams to achieve goals and ensure production is completed within a timely manner. It is my passion to utilize my team leadership background to influence employee retention, collaborate through teamwork and achieve optimal results.

Listed skills include Sec, Lexisnexis, Alerts, Banking, and 44 others.

Current workplace

Ashley Luong, Cams, Cfe's current company

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Bank of Hope
Bank Of Hope
Risk Management and Compliance, Financial Crimes Professional
los angeles, california, united states
Website
bankofhope.com
Employees
570
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Company profile
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10 roles · 22 years

Ashley Luong, Cams, Cfe work experience

A career timeline built from the work history available for this profile.

Real Estate Agent

Current
Elizabeth Alligood Group Plus One Real Estate

REALTOR® | Elizabeth Alligood Group | DRE: 02180914| Plus One Real Estate

May 2022 - Present

Quality Assurance Quality Control

Union Bank

Implementation · Fraud Analysis · Transactional Analysis · EDD · Project Management · Financial Crimes Investigations · Microsoft Outlook · Microsoft PowerPoint · Microsoft Word · Microsoft Office · Leadership · Microsoft Excel · Regulations · Actimize · Data Analytics · Financial Regulation · Investigative Research · General Data Protection Regulation.

Jul 2022 - Feb 2023

Vice President, Business Risk And Control Management

Wells Fargo

Charlotte, North Carolina, United States

Oversee risk management organization and provide strategies, procedures and protocols to protect the organization and its assets. Managed a team of individuals who strategized, implemented and came up with business and financial crimes solutions to enhance the program within Corporate and Investment Banking.Successful lead and liaison to complete 2015.

May 2015 - May 2022

Vice President, Risk Management Operations

Citi

Fort Mill, South Carolina, United States

  • Directed the special utility team consisting of Business in Personal migration, Account Closures and additional audit and regulatory items for executive management, such as Bank De Risking, and Mobile Check Deposit.
  • Helped lead the team under remediation and consent order deliverables.
  • Scheduled and chaired conference calls with executives on audits and regulatory issues and provided compliant issue resolution strategies and techniques on a weekly basis.
  • Implemented comprehensive onboarding process for overall team structure including creation of new hire training plan for outreach team.
  • Monitored compliance with processes, policies, procedures and standards for KYC elements and CIP requirements to support EDD/CDD due diligence.
  • Investigated annual review cases comprising of money service businesses, third party payment processors and other high-risk entity clients.
2013 - 2015 ~2 yrs

Vice President, Compliance And Outreach

Citi

Fort Mill, South Carolina, United States

Enhanced regulatory, strategic and operational performance for compliance organization and implemented latest changes to regulator standards in alignment with company procedures.

2012 - 2013 ~1 yr

Assistant Vice President, Anti-Money Laundering Aml Risk Management, Global Aml And Economic Sanct.

Bank Of America

Charlotte, North Carolina, United States

Led and managed the Investigative Consumer Teams for Bank of America consisting of 13 AML Investigators for Global AML and Economic Sanctions.

2009 - 2012 ~3 yrs

Officer, Aml Operations Global Special Investigations

Bank Of America

Charlotte, North Carolina, United States

Conducted complex AML investigations and analysis in diversified operations related to Law Enforcement investigations and foreign corruptions by Politically Exposed Persons and Major Senior Political Figures.

2008 - 2009 ~1 yr

Probation And Parole Officer

North Carolina Probation And Parole

Established great rapport with district attorneys, judges, clerks, law enforcement, and attorneys and kept them up to date on offender statuses.

2006 - 2008 ~2 yrs

Translator And Paralegal

Brian J. Moore & Associates

Handled administrative duties such as keeping files, answering telephone calls, and assisting with consultations to translate legal documents for Hispanic population.

2004 - 2008 ~4 yrs
Team & coworkers

Colleagues at Bank of Hope

Other employees you can reach at bankofhope.com. View company contacts for 570 employees →

CC Cindy C. Cindy C. Colleague at Bank Of Hope Los Angeles, California, United States, United States View → KB Kelly Bank Kelly Bank Colleague at Bank Of Hope Torrance, California, United States, United States View → MS Matthew Song Matthew Song Colleague at Bank Of Hope Los Angeles, California, United States, United States View → EB Elizabeth Bailey Elizabeth Bailey Colleague at Bank Of Hope Los Angeles Metropolitan Area, United States View → AX Andrewlu Xiao Andrewlu Xiao Colleague at Bank Of Hope Irvine, California, United States, United States View → JL James Lee James Lee Colleague at Bank Of Hope Artesia, California, United States, United States View → LS Luna Sehwan Kim Luna Sehwan Kim Colleague at Bank Of Hope Los Angeles, California, United States, United States View → KL Kwangsoo Lee Kwangsoo Lee Colleague at Bank Of Hope Los Angeles, California, United States, United States View → KS Karen Shin Karen Shin Colleague at Bank Of Hope Chino, California, United States, United States View → WS Won Sampson Won Sampson Colleague at Bank Of Hope Palm Bay, Florida, United States, United States View →
2 education records

Ashley Luong, Cams, Cfe education

FAQ

Frequently asked questions about Ashley Luong, Cams, Cfe

Quick answers generated from the profile data available on this page.

What company does Ashley Luong, Cams, Cfe work for?

Ashley Luong, Cams, Cfe works for Bank of Hope.

What is Ashley Luong, Cams, Cfe's role at Bank of Hope?

Ashley Luong, Cams, Cfe is listed as Risk Management and Compliance, Financial Crimes Professional at Bank of Hope.

What is Ashley Luong, Cams, Cfe's email address?

AeroLeads has found 1 work email signal at @bankofhope.com for Ashley Luong, Cams, Cfe at Bank of Hope.

Where is Ashley Luong, Cams, Cfe based?

Ashley Luong, Cams, Cfe is based in Laguna Hills, California, United States while working with Bank of Hope.

What companies has Ashley Luong, Cams, Cfe worked for?

Ashley Luong, Cams, Cfe has worked for Bank Of Hope, Elizabeth Alligood Group Plus One Real Estate, Union Bank, Wells Fargo, and Citi.

Who are Ashley Luong, Cams, Cfe's colleagues at Bank of Hope?

Ashley Luong, Cams, Cfe's colleagues at Bank of Hope include Cindy C., Kelly Bank, Matthew Song, Elizabeth Bailey, and Andrewlu Xiao.

How can I contact Ashley Luong, Cams, Cfe?

You can use AeroLeads to view verified contact signals for Ashley Luong, Cams, Cfe at Bank of Hope, including work email, phone, and LinkedIn data when available.

What schools did Ashley Luong, Cams, Cfe attend?

Ashley Luong, Cams, Cfe holds Bachelor Of Arts - Ba, Criminal Justice/Spanish Minor In Psychology from University Of North Carolina Wilmington.

What skills is Ashley Luong, Cams, Cfe known for?

Ashley Luong, Cams, Cfe is listed with skills including Sec, Lexisnexis, Alerts, Banking, Anti Money Laundering, Wcis, World Check, and Fincen.

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