Fink, CAMS, CFE
Ashley is a driven individual with 10+ years of work experience in the financial industry and 6+ years of experience in AML/Compliance with 4+ years of experience specifically focusing on AML audit.
Ashley is currently an Audit Manager on the Financial Crimes Audit Team at Wells Fargo National Bank. In her position, she’s responsible for executing the BSA/AML/Sanctions audit plan by completing written analysis of her assessment of risks and controls within the line of business in order to provide an independent and objective conclusion which adds value and helps the line of business achieve their objectives.
Ashley joined Wells Fargo in 2015 from Ameriprise Financial where she was a Senior Compliance Analyst responsible for developing and delivering AML and Anti-Fraud Investigations specific training, designing and building the entire quality control program for AML and Anti-Fraud at Ameriprise, and working on annual AML compliance reviews for the multiple business lines within Ameriprise.