Ashlyn Sinquefield
AML/BSA Financial Crimes Investigator
- Role
- Aml Bsa Financial Crimes Investigator at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Ashlyn Sinquefield
Focused CAMS certified investigator with a concentration in high risk analytical…
Experience
Aml Bsa Financial Crimes Investigator
Sep 2003 — Present
Skills
- Ofac
- Aml
- Cams
- Anti Money Laundering
- Retail Banking
- Internal Audit
- Operational Risk Management
- Financial Risk
- USA Patriot Act
- Operational Risk
- Banking
- Risk Management
- Financial Services
- Kyc
- Credit
- Investigation
- Securities
- Fraud
- Bank Secrecy Act
- Private Investigations
- Risk Assessment
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