Ashley Farley Email & Phone Number
Compliance Officer @ Cash Express, LLC
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Ashley Farley Location
- Cookeville, TN, US
Ashley Farley Work
- Compliance Officer @ (September 2019 - Present)
- Vice President @ (March 2000 - August 2019)
- Branch Manager @ Community Credit Union (January 1991 - March 2000)
Ashley Farley Education
- Collin College
General Studies
1988-1993 - Ozark Christian College
Elementary Education and Teaching
1990-1990 - Cincinnati Christian University
Youth Ministry
1989-1990
Ashley Farley Skills
- CTR
- Stakeholder Engagement
- Service Operations
- Resource Allocation
- Prepaid Cards
- Financial Operations
- Chargebacks
- Reporting
- Regulatory Examinations
- Compliance Operations
- Item Processing
- State Laws
- GL
- Executive Management
- Federal Regulations
- Regulatory Requirements
- Creative Problem Solving
- Compliance Monitoring
- Compliance Assessments
- U.S. Office of Foreign Assets Control (OFAC)
- Banking Operations
- Analytical Skills
- ACH Payments
- Mitigation Strategies
- Legislative Relations
- Fraud Detection
- Anti-Money Laundering
- Operations
- Commercial Banking
- Branch Administration
- Banking Technologies
- Teamwork
- Presentation Skills
- Microsoft Office
- Banking
- Employee Training
- Operations Management
- People Management
- Relationship Building
- Mentoring
- Leadership
- Customer Service
- Interpersonal Skills
- Time Management
- Communication
- Training
- Project Management
- Risk Management
- Management
Ashley Farley Summary
- Ashley Farley, based in Cookeville, TN, US, is currently a Compliance Officer at Cash Express, LLC. Ashley Farley brings experience from previous roles at Alliance Bank and Community Credit Union. Ashley Farley holds a 1988 - 1993 General Studies @ Collin College. With a robust skill set that includes CTR, Stakeholder Engagement, Service Operations, Resource Allocation, Prepaid Cards and more. Ashley Farley has 2 emails and 3 mobile phone numbers on RocketReach.
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