Ashley Fleming Email and Phone Number

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.

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.