Jill Ashby Email & Phone Number
Risk Management Associate @ LOCUS Impact Investing
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Jill Ashby Location
- Richmond, VA, US
Jill Ashby Work
- 2024 -now Risk Management Associate @
- 2023 -2023 Policy Expert @
- 2018 -2023 Vice President CRA Officer and Compliance Manager @
- 2016 -2018 Vice President Senior Compliance Officer @
- 2015 -2015 VP Senior Regulatory Compliance Officer @
- 2013 -2015 Vice President Compliance @
- 2011 -2013 Compliance Manager @
- 2010 -2011 AVP - Compliance and BSA Manager @
- 2009 -2009 Assistant Director @
- 2007 -2009 AVP - Assistant Compliance Officer @ Provident Bank
- 2005 -2007 Vice President - Compliance Officer @ Annapolis Bank and Trust Company (Mercantile affiliate)
- 2001 -2005 Vice President - Loan Administration @
- 2000 -2001 Vice President - Compliance Officer @ eFocust
- 1988 -2000 AVP - Compliance Officer @
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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