Ashley N. Wu, CAMS, CFE, CFCS

Ashley Wu is an experienced professional specializing in anti-money laundering (AML) processes, with a focus on ensuring compliance with Bank Secrecy Act, USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) requirements. Ashley has managed and conducted assessments of AML processes for various financial institutions, including retail banks, commercial banks, private banks, investment banks, and community banks. In addition to leading money laundering investigations and lookbacks, she has provided AML compliance program enhancements and recommendations to financial institutions, including top U.S. financial institutions. Ashley's specialties include Bank Secrecy Act, USA PATRIOT Act, OFAC, Know Your Customer (KYC), Customer Identification Program (CIP), compliance training, enhanced due diligence monitoring, AML risk assessments, alerts and investigations review, and reporting. Ashley completed her Bachelor's degree in Accounting and Information Process Management at Bentley University and currently holds the position of Anti-Money Laundering Manager at Deloitte.