Ashley S.

Ashley S. is a seasoned professional in compliance and investigations, currently serving as a Senior Investigations Analyst at Currencycloud since November 2021, focusing on external SAR reporting, law enforcement requests, and complex financial crime investigations. Previously, Ashley held roles at Currencycloud as a Senior Compliance Analyst and Compliance Analyst, where responsibilities included conducting KYC, EDD, AML screenings, and overseeing a specialist onboarding team. Experience at ANNA Money included managing a team to enhance performance and facilitating product development, while earlier positions at Tesco involved business support, customer service, and quality assurance, demonstrating a strong background in customer relations and analytical reporting. Education was completed at Whitchurch High School from 2005 to 2012.