Ashley Q. serves as the AML Reporting & Technology Team Lead at WaFd Bank, overseeing a team of Analysts focused on AML transaction monitoring, customer risk scoring, and OFAC sanctions. Responsibilities include tuning and testing monitoring rules, preparing technical reports, and supporting various AML-related teams with technology requests. Previously, Ashley Q. held roles as an AML Reporting & Technology Analyst at WaFd Bank and Project Manager at AOF/Pacific Affordable Housing Corp, where project management involved extensive legal document review and compliance risk identification. Ashley Q. also served as a Senior AML Investigations Supervisor at Capital One Investing, LLC. Educational qualifications include a Bachelor's Degree in English from the University of Portland and an Associate's Degree from Bellevue College.
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