Ashley Clarke Email and Phone Number

Financial Crime Prevention expert | Speaker and panellist Ashley provides advisory and practical delivery of Regulatory Compliance solutions, with subject matter expertise in Financial Crime disciplines (AML, ABC, Fraud and Sanctions). He is able to assess complex issues, propose and develop both tactical and strategic solutions and look to mitigate risk across the firm. Ashley is an adept thought leader possessing the ability to operate both horizontally and vertically across the First and Second Lines of Defence. With many years experience working in a range of change and business-as-usual roles covering Governance, Reporting, Strategy, Risk Assessment, Risk Framework and other disciplines in the Financial Crime arena.Supporting several large global financial institutions over numerous years, Ashley has delivered first class solutions through both a transformational as well as business as usual setting; developing consistently high levels of engagement with an appreciation of the complex delivery requirements to both satisfy regulatory expectations coupled with the impacts on clients and colleagues. Highly numerate, with the ability to assimilate information quickly and accurately to inform decisions around key functions. Strong written and verbal communication, presentation, client service and technical writing skills, coupled with a strong interest in further developing and integrating operations with technology skills.Engaging and collaborative Ashley is a trusted partner to senior leadership, relied upon to identify and capitalize on opportunities for major initiative and process improvements.