Ashley Clarke

Senior Compliance and Financial Crime Prevention Strategist at Citi Bank

Speaker

Ashley is a Subject Matter Expert in Regulatory Compliance Change and Transformation with a specialism in Financial Crime Prevention/Compliance. With many years’ experience working in a range of change and business-as-usual roles covering Governance, Reporting, Strategy, Risk Assessment, Risk Framework and other disciplines in the Financial Crime arena.

Ashley prides himself with being a source of information and guidance in any field he works within, and believes providing sound advice and support founded on deep understanding is a valuable asset.

Engaging and collaborative, Ashley is a trusted partner to senior leadership, relied upon to identify and capitalize on opportunities for major initiative and process improvements.

Currently engaged within Citi developing Compliance Risk Appetite globally.