Ashley Conner Email & Phone Number

With over one and a half years of experience as a Public Records Research Associate at Cisive, I am adept at conducting thorough and accurate background checks for various clients. I apply my analytical skills and criminal justice education to find and verify information that helps protect people and organizations from identity fraud and financial crimes. My passion for the field of criminal justice and financial services also stems from my previous work at Wells Fargo, where I spent five and a half years as a Financial Crimes Specialist and an Operational Specialist. There, I gained valuable experience in investigating and resolving fraud cases, complying with regulatory requirements, and collaborating with internal and external partners. I am a graduate of Randolph Community College with degrees in Criminal Technologies and Business Administration/Managment, with the goal of leveraging my skills and knowledge to make a positive impact in the industry and the society.

Listed skills include Auditing, Fraud Detection, Criminal Intelligence, Anti Money Laundering, and 46 others.