Ashley Howard
Local Substitute Teacher at Omaha Public Schools
Based in Omaha, United States
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Seniority
Staff
Department
Education
Location
Omaha
Industry
Education Administration Programs
Company size
5.7K
Contact information
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a•••••••@ops.org
Phone
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Background
About Ashley Howard
With eleven years of experience in financial services, I specialize in reviewing and analyzing Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) in accordance with FinCEN guidelines. My expertise includes Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Office of Foreign Assets Control (OFAC). I have also contributed to BSA/AML exam and audit documentation preparation and provided ongoing coaching and support to new CTR and QA team members. Over time, I developed a passion for training and coaching others, which led me to pursue a Master’s degree in Secondary Education (in progress of completing pre-requisites). This transition allows me to combine my expertise in finance with my growing interest in education, enabling me to mentor and guide others in both professional and academic settings.
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