Ann Bartley
Enterprise Financial Crimes Compliance Leader
- Role
- Enterprise Financial Crimes Compliance Lead - Payments at U.S. Bank
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Experience
Enterprise Financial Crimes Compliance Lead - Payments
Dec 2025 — Present · Charlotte, NC, US
Lead a team of financial crimes risk managers who provide oversight, subject matter expertise and risk management to the Payments business lines which include, Corporate and Retail Payments, Global Treasury Management, Merchant Services and Prepaid.
Education
Radford University
B.A., Political Science
1992 — 1996
Skills
- Anti Money Laundering
- Financial Risk
- Aml
- Operational Risk
- Kyc
- Policy
- Banking
- Risk Management
- Commercial Banking
- Certified Anti-Money Laundering Specialist (Cams)
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