Ashley Farrell
CPA, CFE, CFF
Director
+1 (608) 240 2477
Ashley is a director with Baker Tilly’s risk advisory practice on the financial services team. She has more than 20 years of experience working with financial institutions up to $300 billion in asset size. She has worked in a variety of roles including consultant, chief risk officer, anti-money laundering and sanctions officer and information security officer. Additionally, she has 10 years of leadership experience with revenue teams, business strategy and mergers/acquisitions.
- Provides risk advisory services for financial services clients including anti-money laundering and sanctions, internal audit and regulatory compliance projects
- Assists financial services clients with evaluating Bank Secrecy Act/Anti-Money Laundering and Sanctions compliance including independent reviews, reviews of suspicious activity reporting, validation of customer risk ratings, transaction monitoring system implementation and validation and lookback analysis
- Serves as an independent consultant for clients who are remediating regulatory findings and orders
- Experience with Sarbanes-Oxley implementation and compliance for public companies
- Experience leading business strategy, customer experience, business intelligence, market research and new product development initiatives in companies ranging from startup to more than $1 billion in revenue
- Experience in corporate development strategy, buy and sell-side due diligence and merger integration activities including go-to-market strategy development and execution
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Association of Certified Fraud Examiners (ACFE)
- American Institute of Certified Public Accountants (AICPA)
- Wisconsin Institute of Certified Public Accountants (WICPA)
Location
Madison, WI
Education
Master of Professional Accountancy
Bachelor of Business Administration in accounting
University of Wisconsin-Whitewater
