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Ashley assists international financial institutions with advice related to corporate governance, risk management, and compliance.
- Helped provide advice on management reporting to the board for a large U.S. financial institution, clarifying key processes and structures, based on best practices and relevant regulatory guidance
- Provided assistance for a U.S. branch of a large Asian bank operating under a cease-and-desist order, improving its Bank Secrecy Act and anti-money laundering compliance program, performing quality assurance on know-your-customer files, reviewing compliance policies, and preparing MIS reporting.
Prior to joining Promontory, Ashley worked in the credit risk management division of Deutsche Bank. She also worked for the Office of the President of Georgetown University, and did appraisal work for Greenlight Loans Financial Services.
- B.A., Georgetown University