Annie Ashraf

Annie Ashraf has over 16 years of experience in the financial industry, with a strong focus on compliance and risk management. Annie began their career as a Teller Supervisor at North Community Bank in 2003. Annie then worked as an IT Auditor at Metropolitan Bank Group in 2004. In 2005, they joined the Federal Reserve Bank of Chicago, where they held various roles including Operations/IT Examiner, Assistant Supervision Analyst (BSA/Fraud & Surveillance), and Risk Management Specialist (Fraud). During their time at the Federal Reserve Bank, Annie was responsible for investigating suspected fraud, conducting comprehensive analysis on financial institution reports, and providing training on operational and fraud risks. Annie joined BMO Financial Group in 2019 as a Senior Compliance Officer, Integrated Controls Specialist, before transitioning to JCW where they currently work as a Compliance Fraud Consultant at USAA. In their current role, Annie is contracted to provide fraud and compliance risk management to USAA and is responsible for leading enterprise compliance and operational risk testing reviews of enterprise fraud management.

Annie Ashraf attended DePaul University from 1999 to 2003, where they obtained a Bachelor of Science (BS) degree in E-Commerce/Electronic Commerce.