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Ashley Oliva Email & Phone Number
Termination of Accounts Compliance Analyst
at
American Express
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Termination of Accounts Compliance Analyst
Location
Phoenix, Arizona, United States
Company size
Who is Ashley Oliva? Overview
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Quick answer
Ashley Oliva is listed as Termination of Accounts Compliance Analyst at American Express, a with 79797 employees, based in Phoenix, Arizona, United States. AeroLeads shows a matched LinkedIn profile for Ashley Oliva.
Ashley Oliva previously worked as Compliance Analyst at American Express and Compliance Assistant at American Express. Ashley Oliva holds Master Of Arts - Ma, Criminal Justice from Rowan University.
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Email format at American Express
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American Express
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Profile bio
About Ashley Oliva
Ashley Oliva is a Termination of Accounts Compliance Analyst at American Express.
Current workplace
Ashley Oliva's current company
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American Express
8 roles
Ashley Oliva work experience
A career timeline built from the work history available for this profile.
Compliance Analyst
Current-Subpoena-initiated Investigations-Termination of Accounts
Jan 2022 - Present
Feb 2020 - Jan 2022
Bsa/Aml Compliance Analyst Ii
Sep 2019 - Feb 2020
Bsa/Aml Compliance Analyst I
Feb 2019 - Sep 2019
Pet Care Professional
Pat’S Pet Service
Assisted in started business. An option for families away from home instead of boarding their animals.
May 2015 - Jul 2018
May 2017 - May 2018
Student Intern
Zeff Law Firm
A legal intern at a civil rights law firm for the summer of 2017. The firm also worked closely with the NAACP. During my time, I conducted legal research to assist the lawyers in various cases in addition to basic secretarial duties.
May 2017 - Aug 2017
Team & coworkers
Colleagues at American Express
Other employees you can reach at americanexpress.com. View company contacts for 79797 employees →
YV
Yoel Varela
Colleague at American ExpressBuenos Aires, Buenos Aires Province, Argentina
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SA
Satya Addepalli
Colleague at American ExpressBengaluru, Karnataka, India
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AR
Azim Rosli
Colleague at American ExpressWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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TD
Thomas Derry
Colleague at American ExpressRueil-Malmaison, Île-De-France, France
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OH
Ousmane Hamadoun
Colleague at American ExpressBamako, Mali
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DS
Douglas Siqueira Dos Santos
Colleague at American ExpressRio De Janeiro, Brazil
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FY
Farida Y.
Colleague at American ExpressNew York City Metropolitan Area, United States
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OS
Oro Star
Colleague at American ExpressAddis Ababa, Ethiopia
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YA
Yara Alaa
Colleague at American ExpressCairo, Egypt
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PV
Pradeep Vuppala
Colleague at American ExpressPhoenix, Arizona, United States
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Yoel Varela
Colleague at American ExpressBuenos Aires, Buenos Aires Province, Argentina
View →
SA
Satya Addepalli
Colleague at American ExpressBengaluru, Karnataka, India
View →
AR
Azim Rosli
Colleague at American ExpressWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
TD
Thomas Derry
Colleague at American ExpressRueil-Malmaison, Île-De-France, France
View →
OH
Ousmane Hamadoun
Colleague at American ExpressBamako, Mali
View →
DS
Douglas Siqueira Dos Santos
Colleague at American ExpressRio De Janeiro, Brazil
View →
FY
Farida Y.
Colleague at American ExpressNew York City Metropolitan Area, United States
View →
OS
Oro Star
Colleague at American ExpressAddis Ababa, Ethiopia
View →
YA
Yara Alaa
Colleague at American ExpressCairo, Egypt
View →
PV
Pradeep Vuppala
Colleague at American ExpressPhoenix, Arizona, United States
View →
3 education records
Ashley Oliva education
Master Of Arts - Ma, Criminal Justice
Bachelor Of Arts - Ba, Law And Justice, 3.85
Bachelor Of Arts - Ba, Sociology, 3.85
FAQ
Frequently asked questions about Ashley Oliva
Quick answers generated from the profile data available on this page.
What company does Ashley Oliva work for?
Ashley Oliva works for American Express.
What is Ashley Oliva's role at American Express?
Ashley Oliva is listed as Termination of Accounts Compliance Analyst at American Express.
Where is Ashley Oliva based?
Ashley Oliva is based in Phoenix, Arizona, United States while working with American Express.
What companies has Ashley Oliva worked for?
Ashley Oliva has worked for American Express, Aml Rightsource, Pat’S Pet Service, Alpha Phi Sigma Criminal Justice Honor Society, and Zeff Law Firm.
Who are Ashley Oliva's colleagues at American Express?
Ashley Oliva's colleagues at American Express include Yoel Varela, Satya Addepalli, Azim Rosli, Thomas Derry, and Ousmane Hamadoun.
How can I contact Ashley Oliva?
You can use AeroLeads to view verified contact signals for Ashley Oliva at American Express, including work email, phone, and LinkedIn data when available.
What schools did Ashley Oliva attend?
Ashley Oliva holds Master Of Arts - Ma, Criminal Justice from Rowan University.
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