Ashley Bijsterveld
About Ashley Bijsterveld
Ashley Bijsterveld is an Anti Money Laundering Analyst at FD Technologies in Dublin, Ireland, with a background in fraud analysis and customer service. She has held various roles in the financial sector and has a strong focus on identifying fraud trends.
Work at FD Technologies
Ashley Bijsterveld has been employed at FD Technologies as an Anti-Money Laundering Analyst since 2021. In this role, she focuses on identifying and mitigating risks associated with money laundering activities. Her expertise contributes to the organization's compliance efforts and enhances its ability to detect fraudulent activities. She operates from Dublin, County Dublin, Ireland, where she applies her analytical skills to ensure adherence to regulatory standards.
Previous Experience in Fraud Analysis
Prior to her current position, Ashley worked as a Fraud Analyst at PayPal from 2019 to 2020 in Dundalk, County Louth, Ireland. During her tenure, she gained valuable experience in identifying fraud trends and implementing strategies to combat fraudulent activities. Following her time at PayPal, she served as a KYC Analyst at Albany Beck from 2020 to 2021 in Dublin City, County Dublin, Ireland, where she further developed her skills in compliance and risk management.
Education and Expertise
Ashley Bijsterveld studied Marketing and Communication at NCOI Opleidingen from 2016 to 2018, achieving an HBO qualification. Additionally, she attended Scalda Terneuzen from 2012 to 2015, where she completed her MBO4 in MMZ. Her educational background provides a solid foundation for her work in anti-money laundering and fraud analysis, equipping her with the necessary skills to navigate complex regulatory environments.
Background in Customer Service and Law
Before transitioning into the field of fraud analysis, Ashley gained experience as a Customer Advisor in Labor Law at UWV from 2016 to 2018 in Goes. She also worked at National Pen Careers as a Collections Specialist for a month in 2019 and as a Customer Service Representative from 2018 to 2019. This diverse background in customer service roles has enhanced her communication skills and understanding of client needs.
Interests and Personal Life
Outside of her professional career, Ashley Bijsterveld enjoys traveling, whether with friends, family, or solo. This interest reflects her appreciation for exploring new cultures and experiences, which complements her analytical skills by providing a broader perspective on global issues.