LA

Leslie Ambs

Vice President, Aml/fcm Quality Control at Raymond James Financial

Leslie Ambs has a diverse work experience spanning various industries. Leslie started their career in 1994 as a Collector II at Virginia Credit Union and later worked as a Senior Teller at CAMPUS USA Credit Union. In 2003, they joined Metavante-Kirchman Corporation as a Business Analyst, where they collaborated with clients and the programming team to implement proprietary core banking software. Leslie then served in the US Army as a Soldier/Dental Specialist before joining Florida Virtual School as a Quality Assurance Specialist. In 2012, they joined JPMorgan Chase & Co. as a Client Service Specialist, and later became a Compliance Investigator. Currently, Leslie is employed at Raymond James Financial, where they have held multiple roles since 2015, including Vice President, Director of Assurance, AML & Financial Crimes Management, and Senior Manager and Manager of Quality Control.

Leslie Ambs has a Bachelor of Arts (B.A.) degree in Business Administration and Management, General from Saint Leo University, which was obtained between 2010 and 2012. Prior to that, they earned an Associate of Arts (A.A.) degree in Business Administration and Management, General from Santa Fe College from 2008 to 2010. In 2005 to 2006, Leslie attended the US Army Medical Department Center & School (AMEDD C&S) to study Dental Assisting/Assistant, although no specific degree was mentioned. Additionally, in December 2014, they obtained certification as an Anti-Money Laundering Specialist from ACAMS.

Links

Previous companies

CAMPUS USA Credit Union logo
United States Army logo

Timeline

  • Vice President, Aml/fcm Quality Control

    August, 2015 - present

  • Director Assurance AML Financial Crimes Management

    January, 2020

  • Senior Manager Quality Control

    January, 2019

  • Manager Quality Control

    April, 2016

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