Ashley Whitehall, CAMS, CGSS, is currently the Global Sanctions Program Manager at Block (formerly Square). With a robust background in regulatory compliance and mortgage operations, Ashley has extensive knowledge of banking policies and procedures. Previously, Ashley served at Citi from 2016 to 2020 as an AML Compliance Analyst, where they excelled in risk assessments and mentoring, as well as in various quality control roles, significantly improving compliance rates.
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