Simone Ellerbe
Compliance Consultant | AML/KYC/OFAC Specialist | Risk Mitigation & Regulatory Strategy Expert | Owner JSL PRO LLC
- Role
- Edd Customer Risk Associate-governance Risk and Compliance at Aston Carter
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Simone Ellerbe
Certified Tax Professional
Experience
Edd Customer Risk Associate-governance Risk and Compliance
Aug 2023 — Present
Provide consultation to risk owners regarding identifying and assessing risks, including effectiveness of control (RCSA) & CDD/EDD Remediation. QA/QC analysis and reporting
Education
Wilmington University
Bachelor of Arts - BA
2004 — 2006
Wilmington University
Master of Business Administration (MBA)
2010 — 2012
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