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
- Enterprise Financial Crimes Compliance Lead Risk Manager- Payments @ (December 2025 - Present)
- Enterprise Financial Crimes Compliance Lead Risk Manager - WCIB @ (December 2024 - December 2025)
- Executive Director, Senior Financial Crimes Compliance Officer @ (June 2024 - December 2024)
- Lead Financial Crimes Officer - Financial Crimes Risk Management @ (April 2019 - June 2024)
- Business and Commercial Banking, AML Business Controls Manager SVP @ (June 2014 - January 2019)
- Sr. AML Compliance Manager @ (August 2010 - May 2014)
- AML and KYC Merger Integration Project Manager @ (January 2010 - August 2010)
- Various Operations and Economic Sanctions Risk Management Roles @ Wachovia, a Wells Fargo Company (January 1997 - January 2009)
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 4 emails and 2 mobile phone numbers on RocketReach.
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