Ashley Clarke Email
Senior Compliance Officer (SVP) @ Citi
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Ashley Clarke Location
- Buckhurst Hill, GB
Ashley Clarke Work
- Senior Compliance Officer (SVP) @ (April 2024 - Present)
- Senior Vice President Risk Management @ (January 2023 - March 2024)
- Vice President Financial Crime Risk and Controls @ (January 2022 - January 2023)
- Vice President - Financial Crime Enterprise Wide Risk Assessment, Senior Manager @ (April 2019 - December 2021)
- Senior Business Analyst @ (February 2017 - March 2019)
- Director @ MI Reporting Ltd (October 2011 - March 2019)
- Global Compliance MI Sanctions Business Partner @ (February 2016 - February 2017)
- Global Sanctions Reporting and Analysis Senior Manager @ (November 2014 - February 2016)
- Senior Business Analyst - Global Trade and Receivables Financing Financial Crime Change @ (October 2013 - November 2014)
- Regulatory Compliance Business Analyst and Implementation Manager @ (August 2012 - September 2013)
- Corporate Banking Division AML Programme Business Analyst (MI and SLA Lead) @ (November 2011 - July 2012)
- Financial Crime Governance and MI Manager Group Compliance @ (January 2010 - October 2011)
- HR MI Manager @ (December 2007 - December 2009)
Ashley Clarke Education
- BCS, The Chartered Institute for IT
PRINCE2 (Project Management)
2014-2014 - ICA Manchester Business School
ICA Specialist Certificate in Trade Based Money Laundering (Anti Money Laundering)
2013-2014 - ICA (Manchester Business School)
UK Diploma in Financial Crime Prevention (Financial Crime (AML, Fraud, ABC, Sanctions))
2011-2011 - De Montfort University
BA Hons (Business Studies)
1998-2002 - De Montfort University
Bachelor of Arts (Business/Commerce, General)
Ashley Clarke Skills
- AB&C
- AML
- Analysis
- Analytical Skills
- Anti Money Laundering
- Banking
- Board of Directors Reporting
- Building Business Relationships
- Business Analysis
- Business Risk
- Business Transformation
- Change Management
- Coaching & Mentoring
- Collaborative Networks
- Communication
- Compliance Operations
- Compliance Remediation
- Compliance Reporting
- Computer Literacy
- Consolidated Reporting
- Control Framework
- Data Analysis
- Data Management
- Extensions
- FATF
- FCPA
- Federal & State Regulatory Compliance
- Finance
- Financial Controlling
- Financial Crime
- Financial Risk
- Financial Services
- Governance
- HRMI
- Internal Audit
- KYC
- MI Reporting
- ML Regulations
- MS Excel
- Management
- Microsoft Excel
- Microsoft Office
- Operational Risk
- Operational Risk Management
- Outsourcing
- PRNCE2
- Policies & Procedures Development
- Policy
- Project Delivery
- Project Management
- Project Planning
- Regulations
- Regulatory Examinations
- Regulatory Reporting
- Regulatory Requirements
- Reports
- Research Skills
- Risk Appetite
- Risk Assessment
- Risk Compliance
- Risk Control
- Risk Management
- Risk Metrics
- Risk Operations
- Risk Reporting
- SAP Skills
- Sanction
- Sanctions
- Stakeholder Engagement
- Stakeholder Management
- Strategic Planning
- Strategic Thinking
- Strategy
- Subject Matter Experts
- Tactical Planning
- Team Building
- Technology Integration
- Training
- UK Bribery Act
- VBA Excel
Ashley Clarke Summary
- Ashley Clarke, based in Buckhurst Hill, GB, is currently a Senior Compliance Officer (SVP) at Citi. Ashley Clarke brings experience from previous roles at Citi and Deutsche Bank. Ashley Clarke holds a 2014 - 2014 PRINCE2 in Project Management @ BCS, The Chartered Institute for IT. With a robust skill set that includes AB&C, AML, Analysis, Analytical Skills, Anti Money Laundering and more. Ashley Clarke has 3 emails on RocketReach.
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