Ashley Koon Email & Phone Number
Senior Manager, Regulatory Compliance Advisory @ Varo Money Inc.
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Ashley Koon Location
- Appleton, WI, US
Ashley Koon Work
- Senior Manager, Regulatory Compliance Advisory @ (August 2025 - Present)
- Compliance Manager - Compliance Advisory and Risk Training @ (January 2025 - September 2025)
- Compliance Officer, Training and Compliance Management System @ (February 2023 - January 2025)
- Vice President Compliance @ (November 2020 - February 2023)
- Regulatory Compliance Specialist Team Lead @ (May 2015 - November 2020)
- Assistant Vice President and Bank Office Manager and Residential Loan Officer @ (August 2012 - May 2018)
- Assistant Manager @ Guaranty Bank (January 2009 - January 2011)
- Senior Retail Banker @ (January 2009 - January 2010)
- Promotional Manager @ Seven Group, LLC - Breast Cancer Awareness (January 2008 - January 2009)
- Personal Banker III and Customer Service Coordinator @ USBank (January 2005 - January 2008)
Ashley Koon Education
- Penn Foster College
Career Diploma (Business Managerment)
2009-2011
Ashley Koon Skills
- Analytical Skills
- Anti-Money Laundering
- Bank Secrecy Act
- Banking
- Banking Law
- Branch Banking
- Branch Management
- Business Knowledge
- CRCM
- Compliance Advisory
- Compliance Assessments
- Compliance Management
- Compliance Regulations
- Compliance Remediation
- Compliance Training
- Consumer Lending
- Credit
- Credit Risk
- Cross-Functional Team Management
- Customer Service
- Deposit Compliance
- Deposits
- FinTech
- Financial Analysis
- Investment Advisor Compliance
- Leadership
- Leadership Development
- Lending Compliance
- Loan Origination
- Loans
- Marketing Compliance
- Mortgage Banking
- Mortgage Lending
- Oracle Database Administration
- Portfolio Management
- Problem Solving
- Product Compliance
- Product Lifecycle Management
- Product Requirements
- Project Management
- Regulatory Compliance
- Regulatory Strategy
- Regulatory Training
- Remediation
- Residential Mortgages
- Retail Banking
- Risk Management
- Sales Compliance
- Small Business Lending
- Team Facilitation
- Training & Development
Ashley Koon Summary
- Ashley Koon, based in Appleton, WI, US, is currently a Senior Manager, Regulatory Compliance Advisory at Varo Bank. Ashley Koon brings experience from previous roles at Varo Bank, Hometown Bank WI and National Exchange Bank & Trust. Ashley Koon holds a 2009 - 2011 Career Diploma in Business Managerment @ Penn Foster College. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Bank Secrecy Act, Banking, Banking Law and more. Ashley Koon has 2 emails and 1 mobile phone numbers on RocketReach.
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