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Ashley Fleming Email & Phone Number

Compliance Manager (AML) at American Express
Location: Scottsdale, Arizona, United States 6 work roles 1 school
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Current company
American Express
Role
Compliance Manager (AML)
Location
Scottsdale, Arizona, United States
Company size
79797 employees

Who is Ashley Fleming? Overview

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Quick answer

Ashley Fleming is listed as Compliance Manager (AML) at American Express, a with 79797 employees, based in Scottsdale, Arizona, United States. AeroLeads shows a matched LinkedIn profile for Ashley Fleming.

Ashley Fleming previously worked as Senior Compliance Analyst - Suite 2 Advisor at American Express and Compliance Analyst - Suite 2 Advisor at American Express. Ashley Fleming holds Bachelor Of Science (B.S.), Criminology And Criminal Justice from Arizona State University.

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American Express

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Profile bio

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.

Current workplace

Ashley Fleming's current company

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American Express
American Express
Compliance Manager (AML)
Scottsdale, AZ, US
Website
americanexpress.com
Employees
79797
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6 roles

Ashley Fleming work experience

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

Compliance Analyst - Suite 2 Advisor

American Express

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.

Aug 2022 - Aug 2024

Compliance Analyst

American Express

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.

Jun 2014 - Aug 2022

Intern

Interpol Washington
Jan 2013 - May 2013

Intern

United States Marshals Service
May 2012 - Jul 2012
Team & coworkers

Colleagues at American Express

Other employees you can reach at americanexpress.com. View company contacts for 79797 employees →

LA Lourdes Asalde Lourdes Asalde Colleague at American ExpressHollywood, Florida, United States View → KK Khushboo Kumar Khushboo Kumar Colleague at American ExpressGurgaon, Haryana, India View → MG Maira Gorocito Maira Gorocito Colleague at American ExpressGeneral San Martín, Buenos Aires Province, Argentina View → AK Abhishek Kedia Abhishek Kedia Colleague at American ExpressMumbai, Maharashtra, India View → اا امينة اسيا امينة اسيا Colleague at American ExpressAlgiers, Algeria View → SS Smriti Sharma Smriti Sharma Colleague at American ExpressDelhi, India View → NR Namrata Ratra Namrata Ratra Colleague at American ExpressFaridabad, Haryana, India View → PT Pro Trader Pro Trader Colleague at American ExpressMumbai, Maharashtra, India View → IP Isabella Paydar Isabella Paydar Colleague at American ExpressNew York, United States View → AS Arman Singh Arman Singh Colleague at American ExpressNew York, United States View →
1 education record

Ashley Fleming education

  • Arizona State University
    Arizona State University
    Criminology And Criminal Justice
FAQ

Frequently asked questions about Ashley Fleming

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

What company does Ashley Fleming work for?

Ashley Fleming works for American Express.

What is Ashley Fleming's role at American Express?

Ashley Fleming is listed as Compliance Manager (AML) at American Express.

Where is Ashley Fleming based?

Ashley Fleming is based in Scottsdale, Arizona, United States while working with American Express.

What companies has Ashley Fleming worked for?

Ashley Fleming has worked for American Express, Interpol Washington, and United States Marshals Service.

Who are Ashley Fleming's colleagues at American Express?

Ashley Fleming's colleagues at American Express include Lourdes Asalde, Khushboo Kumar, Maira Gorocito, Abhishek Kedia, and امينة اسيا.

How can I contact Ashley Fleming?

You can use AeroLeads to view verified contact signals for Ashley Fleming at American Express, including work email, phone, and LinkedIn data when available.

What schools did Ashley Fleming attend?

Ashley Fleming holds Bachelor Of Science (B.S.), Criminology And Criminal Justice from Arizona State University.

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