Jill Ashby Email & Phone Number
Risk Management Associate @ LOCUS Impact Investing
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Jill Ashby Location
- Richmond, VA, US
Jill Ashby Work
- Risk Management Associate @ (January 2024 - Present)
- Policy Expert @ (April 2023 - December 2023)
- Vice President CRA Officer and Compliance Manager @ (May 2018 - March 2023)
- Vice President Senior Compliance Officer @ (January 2016 - May 2018)
- VP Senior Regulatory Compliance Officer @ (August 2015 - December 2015)
- Vice President Compliance @ (September 2013 - August 2015)
- Compliance Manager @ (September 2011 - September 2013)
- AVP - Compliance and BSA Manager @ (January 2010 - September 2011)
- Assistant Director @ (June 2009 - December 2009)
- AVP - Assistant Compliance Officer @ Provident Bank (November 2007 - June 2009)
- Vice President - Compliance Officer @ Annapolis Bank and Trust Company (Mercantile affiliate) (September 2005 - September 2007)
- Vice President - Loan Administration @ (June 2001 - September 2005)
- Vice President - Compliance Officer @ eFocust (September 2000 - March 2001)
- AVP - Compliance Officer @ (March 1988 - September 2000)
Jill Ashby Education
- Virginia Bankers School of Bank Management 1993-1995
- James Madison University
BA (Phi Sigma Iota (International Foreign Language Honor Society), French Club, Marching Royal Dukes)
- ABA Graduate School of Risk Management
- ABA Compliance School
Jill Ashby Skills
- AML
- Regulations
- Banking
- Bank Secrecy Act
- Loans
- HMDA
- Investments
- Risk Management
- Credit
- Anti Money Laundering
- Commercial Lending
- Financial Institutions
- Commercial Banking
- Finance
- Financial Services
- Mortgage Lending
- Compliance
Jill Ashby Summary
- Jill Ashby, based in Richmond, VA, US, is currently a Risk Management Associate at Locus. Jill Ashby brings experience from previous roles at Ncontracts, Blue Ridge Bank, N.A., Primis and Sandy Spring Bank. Jill Ashby holds a 1993 - 1995 Virginia Bankers School of Bank Management. With a robust skill set that includes AML, Regulations, Banking, Bank Secrecy Act, Loans and more. Jill Ashby has 1 emails and 2 mobile phone numbers on RocketReach.
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