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Ashley W, CFE, CAMS-RM, ACSI

Ashley W, CFE, CAMS-RM, ACSI

Client Advocate

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location of Ashley W, CFE, CAMS-RM, ACSILondon, England, United Kingdom

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  • Timeline

  • About me

    Fraud, AML and Sanctions Risk Management Ant Group/WorldFirst

  • Education

    • Association of Certified Anti-Money Laundering Specialist (ACAMS)

      -
      Transaction Monitoring certificate

    • Association of Certified Fraud Examiners

      2019 - 2019
      Certified fraud examiner

    • Association of Certified Anti-Money Laundering Specialist (ACAMS)

      2018 - 2018
      Certified Anti-Money Laundering specialist Anti-Money Laundering

    • The Chartered Institute for Securities & Investment (The CISI)

      -
      Introduction to securities and investments Investments

    • Middlesex University

      -
      Bachelor of Science (BSc) Psychology with criminology

    • The Chartered Institute for Securities & Investment (The CISI)

      -
      Intergrity Matters Finance, General

    • The Chartered Institute for Securities & Investment (The CISI)

      -
      Global financial compliance Financial compliance

    • The Chartered Institute for Securities & Investment (The CISI)

      -
      Fundamentals of financial services Finance, General

  • Experience

    • Victim Support

      Nov 2010 - Nov 2012
      Client Advocate

    • British Army

      Oct 2012 - Oct 2016
      Reserve Infantry Soldier

    • Tesco

      Oct 2012 - Apr 2017
      Price Integrity

    • Worldwide Currencies

      Apr 2017 - Oct 2018
      Compliance and AML Assistant

    • Currencies Direct

      Oct 2018 - Aug 2020
      Compliance and AML Analyst

    • SellersFi

      Aug 2020 - Nov 2021
      UK Compliance Risk and Fraud Analyst

    • 蚂蚁集团

      Nov 2021 - now
      Quality Assurance - Risk and Fraud Controls

  • Licenses & Certifications

    • Transaction Monitoring

      Association of certified Anti-Money Specialists (ACAMS)

    • Integrity Matters

      Chartered Institute for Securities & Investment (CISI)

    • Introduction to Securities and Investment

      Chartered Institute for Securities & Investment (CISI)

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Sept 2018

    • Advanced Certified Anti-Money Laundering Specialist Risk Managment (CAMS-RM)

      ACAMS
      Dec 2023

    • Fundamentals of Financial services

      Chartered Institute for Securities & Investment (CISI)

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Dec 2019
      View certificate certificate

    • Global Financial Compliance

      Chartered Institute for Securities & Investment (CISI)