Ashley Maddox
About Ashley Maddox
Ashley Maddox is an Anti-Money Laundering Analyst at Apex Clearing Corporation in Dallas, Texas, where she has worked since 2019. She has extensive experience in fraud investigation and compliance, having held various roles in the financial sector since 2010.
Work at Apex Clearing Corporation
Ashley Maddox has been employed at Apex Clearing Corporation since 2019, serving as an Anti-Money Laundering Analyst. In this role, she is responsible for identifying and mitigating risks associated with money laundering activities. Her position is based in Dallas, Texas, where she has contributed to the company's compliance efforts for five years.
Previous Experience in Anti-Money Laundering
Prior to her current role, Ashley worked as a Contractor AML Fraud Investigator at DISYS from 2018 to 2019. She also held the position of Fraud Administrator at Toyota North America for seven months in 2017. Additionally, she served as a Compliance Analyst III at MoneyGram International from 2015 to 2016, and as a Contractor for MoneyGram's Financial Intelligence Unit in 2015.
Career in Financial Services
Ashley has extensive experience in the financial services sector. She worked at Citi from 2010 to 2015, initially as a Fraud Analyst for four years and later as a Credit Analyst for nine months. During her tenure at Citi, she trained employees on new processes and developed expertise in credit and underwriting for credit cards.
Education and Training
Ashley Maddox studied at Collin College, where she focused on Elementary Education and Teaching, earning an Associate of Arts (AA) degree from 2015 to 2018. Her educational background complements her professional experience in compliance and fraud investigation.
Skills and Proficiencies
Ashley has developed strong analytical skills, enabling her to organize and analyze multiple data sets effectively. She is proficient in using data analysis and compliance tools such as LexisNexis, First Data, and Cognos. Her ability to train and supervise colleagues further enhances her contributions to her teams.