Ben Ashby Email
Senior Vice President - Compliance and Operational Risk Manager @ Bank of America
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Ben Ashby Location
- Charlotte, NC, US
Ben Ashby Work
- 2024 -now Senior Vice President - Compliance and Operational Risk Manager @
- 2025 -now Recreational Soccer Director @
- 2018 -2024 Vice President - Compliance and Operational Risk Manager @
- 2017 -2018 Assistant Vice President - Payments Financial Crimes Manager - Global Payment Operations @
- 2013 -2017 Assistant Vice President - Sr. Business Controls Specialist - Global Payment Operations @
- 2011 -2013 Officer - Operations Analyst - EMEA Global Wire Repair - Global Payment Operations @
- 2008 -2011 Senior Personal Banking Manager @
- 2006 -2008 Personal Banking Manager @
- 2005 -2006 Customer Service Officer @
- 2005 -2005 IT Support Analyst @
Ben Ashby Education
- Thamesview Secondary School
GCSE (Maths, English, Business Studies, Information Technology, Geography, Physical Education, Design Tech)
2000-2005 - Thamesview Secondary School
GNVQ (Information Communcation and Technology)
2000-2005
Ben Ashby Skills
- Gbs
- Risk Analysis
- Due Diligence
- Auditing
- Risk Management
- Treasury
- SWIFT payments
- Funding
- Enterprise Risk Management
- Treasury Services
- Customer Service
- Management
- Core Banking
- Problem Solving
- Basel II
- Credit Cards
- Transaction Processing
- Access
- OFAC
- Debit Cards
- Internal Audit
- Financial Risk
- Branch Management
- Business Relationship Management
- Payments
- Operations Management
- Electronic Payments
- Microsoft Excel
- Client Services
- Trade Finance
- Swift Alliance
- Consumer Lending
- Banking Relationships
- Internet Banking
- Payment Systems
- Credit
- Process Management
- Back Office
- Banking
- Prime Brokerage
- Account Reconciliation
- Branch Banking
- Relationship Management
- Treasury Management
- Financial Services
- Cross Selling
- Operational Risk Management
- Governance
- Commercial Banking
- Retail Banking
Ben Ashby Summary
- Ben Ashby, based in Charlotte, NC, US, is currently a Senior Vice President - Compliance and Operational Risk Manager at Bank of America. Ben Ashby brings experience from previous roles at Waxhaw Athletic Association and Bank of America. Ben Ashby holds a 2000 - 2005 GCSE in Maths, English, Business Studies, Information Technology, Geography, Physical Education, Design Tech @ Thamesview Secondary School. With a robust skill set that includes Gbs, Risk Analysis, Due Diligence, Auditing, Risk Management and more. Ben Ashby has 1 emails on RocketReach.
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