Ashley Fleming

Ashley Fleming Email and Phone Number

Compliance Manager (AML) @ American Express
Scottsdale, AZ, US
Ashley Fleming's Location
Scottsdale, Arizona, United States, United States
About Ashley Fleming

Experienced Compliance Analyst with a demonstrated history of working in the financial services industry. Skilled in Bank Secrecy Act, Data Analysis, Finance, Financial Crimes Investigations, and Program Evaluation. Bachelor of Science (B.S.) focused in Criminology and Criminal Justice from Arizona State University.

Ashley Fleming's Current Company Details
American Express

American Express

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Compliance Manager (AML)
Scottsdale, AZ, US
Employees:
79797
Ashley Fleming Work Experience Details
  • American Express
    Compliance Manager (Aml)
    American Express
    Scottsdale, Az, Us
  • American Express
    Senior Compliance Analyst - Suite 2 Advisor
    American Express Aug 2024 - Present
    New York, Ny, Us
  • American Express
    Compliance Analyst - Suite 2 Advisor
    American Express Aug 2022 - Aug 2024
    New York, Ny, Us
    Acts as a Subject Matter Expert for a variety of inputs. Assists with input training, mentors other colleagues, assists with special projects, collaborates on suite strategies, and partners with the FIU leadership team to ensure the investigative process meets standards of quality and consistency.
  • American Express
    Compliance Analyst
    American Express Jun 2014 - Aug 2022
    New York, Ny, Us
    Monitors, investigates, and analyzes high risk financial activity, and if deemed suspicious, produces comprehensive written Suspicious Activity Reports (SARs) to file with the Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of Treasury.
  • Interpol Washington
    Intern
    Interpol Washington Jan 2013 - May 2013
  • United States Marshals Service
    Intern
    United States Marshals Service May 2012 - Jul 2012

Ashley Fleming Education Details

  • Arizona State University
    Arizona State University
    Criminology And Criminal Justice

Frequently Asked Questions about Ashley Fleming

What company does Ashley Fleming work for?

Ashley Fleming works for American Express

What is Ashley Fleming's role at the current company?

Ashley Fleming's current role is Compliance Manager (AML).

What schools did Ashley Fleming attend?

Ashley Fleming attended Arizona State University.

Who are Ashley Fleming's colleagues?

Ashley Fleming's colleagues are Brian Lonczyna, Jigyasa Kathuria, David D, Shobhna Massey, Pravin Bakal, Puneet Pathania, Abhilash Kommu.

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