Ann Bartley Email & Phone Number
Enterprise Financial Crimes Compliance Lead Risk Manager- Payments @ U.S. Bank
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Ann Bartley Location
- Charlotte, NC, US
Ann Bartley Work
- 2025 - now Enterprise Financial Crimes Compliance Lead Risk Manager- Payments @
- 2024 - 2025 Enterprise Financial Crimes Compliance Lead Risk Manager - WCIB @
- 2024 - 2024 Executive Director, Senior Financial Crimes Compliance Officer @
- 2019 - 2024 Lead Financial Crimes Officer - Financial Crimes Risk Management @
- 2014 - 2019 Business and Commercial Banking, AML Business Controls Manager SVP @
- 2010 - 2014 Sr. AML Compliance Manager @
- 2010 - 2010 AML and KYC Merger Integration Project Manager @
- 1997 - 2009 Various Operations and Economic Sanctions Risk Management Roles @ Wachovia, a Wells Fargo Company
Ann Bartley Education
- Radford University
B.A. (Political Science)
1992 - 1996
Ann Bartley Skills
- Certified Anti-Money Laundering Specialist (CAMS)
- AML
- Anti Money Laundering
- Banking
- Commercial Banking
- Financial Risk
- Operational Risk
- KYC
- Policy
- Risk Management
- Management
- Marketing
- Credit
- Customer Service
- Project Planning
- Certified Anti Money Laundering Specialist Cams
- Operations
- Certified Anti Money Laundering Specialist
Ann Bartley Summary
- Ann Bartley, based in Charlotte, NC, US, is currently a Enterprise Financial Crimes Compliance Lead Risk Manager- Payments at U.S. Bank. Ann Bartley brings experience from previous roles at U.S. Bank, Wells Fargo and Bank of America Merrill Lynch. Ann Bartley holds a 1992 - 1996 B.A. in Political Science @ Radford University. With a robust skill set that includes Certified Anti-Money Laundering Specialist (CAMS), AML, Anti Money Laundering, Banking, Commercial Banking and more. Ann Bartley has 2 emails and 2 mobile phone numbers on RocketReach.
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