Ashley M.
Manager, AML Compliance at Santander Consumer USA
- Role
- Manager, Aml Compliance at Santander US
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Ashley M.
Senior AML Compliance Leader with 10+ years of progressive experience driving enterprise BSA/AML programs within large financial institutions. Proven track record of leading high-performing investigative teams, overseeing complex financial crime matters, and partnering with regulators and law enforcement to ensure regulatory adherence. Expertise spans AML operations, exam management, and process optimization. Recognized for building strong teams, improving controls, and delivering consistent, high-quality compliance outcomes.
Experience
Manager, Aml Compliance
Dec 2023 — Present · Dallas, TX, US
Provide strategic and operational leadership for a centralized AML investigations function, overseeing workflow, 1LoD quality controls, and performance metrics.• Lead, develop, and retain a team of seven (7) AML professionals through clear goal-setting, coaching, and performance management.• Direct complex financial crime investigations, sanctions reviews, and high-risk escalations impacting enterprise BSA/AML exposure.• Analyze internal trends, emerging typologies, and regulatory guidance to identify risk areas and enhance policies, procedures, and controls.• Represent AML Operations during regulatory exams and internal audits; coordinate responses and support remediation efforts.• Serve as primary liaison for law enforcement inquiries, subpoenas, and information-sharing requests.• Partner with enterprise Compliance, Risk, and business stakeholders to ensure alignment with organization-wide BSA/AML objectives.
Education
Collin College
Associate of Arts - AA, Liberal Arts and Sciences/Liberal Studies
2015 — 2018
University of North Texas
Bachelor of Business Administration - BBA, Financial Services and Legal Studies
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