Ashley Clarke

Ashley Clarke

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Ashley Clarke

Ashley Clarke

Senior Compliance Officer, Citi

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. 

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