Ashlee Holt
About Ashlee Holt
Ashlee Holt is a Director at Focal Point Data Risk and has served as a Manager and Consultant at Sunera LLC since 2013. She specializes in bank retail store operational audits and has extensive experience in SOX testing and project oversight.
Work at Focal Point Data Risk
Ashlee Holt has served as Director at Focal Point Data Risk since 2019. In this role, she is responsible for overseeing various risk management initiatives and ensuring compliance with industry standards. Her expertise in operational audits and risk-based assessments contributes to the company's mission of providing comprehensive data risk solutions. Holt's leadership at Focal Point Data Risk aligns with her extensive background in auditing and consulting.
Current Role at Sunera LLC
Since 2013, Ashlee Holt has worked at Sunera LLC as a Manager and Consultant. Based in Tampa, Florida, she specializes in bank retail store operational audits and retail line of business risk-based audits. Her role involves conducting thorough assessments to identify operational efficiencies and compliance risks within retail banking environments. Holt's contributions have been instrumental in enhancing the audit processes at Sunera LLC.
Previous Experience at Regions Bank
Ashlee Holt has significant experience from her tenure at Regions Bank, where she worked in two key roles. From 2003 to 2005, she served as a Bankruptcy Specialist, followed by a position as Senior Auditor II from 2005 to 2013. In these roles, she developed a strong foundation in auditing practices and financial compliance, which has informed her subsequent career in risk management and consulting.
Education and Expertise
Ashlee Holt earned her Bachelor of Business Administration degree from Troy University in Montgomery, completing her studies from 2000 to 2004. Her educational background in Business Administration and Management has equipped her with the necessary skills to excel in her auditing and consulting roles. Holt's academic training complements her extensive professional experience in diverse industries, including manufacturing and government security contracting.
Audit and Consulting Experience
Ashlee Holt possesses extensive audit and consulting experience across various industries. Her expertise includes performing SOX testing and project oversight, which are critical for ensuring compliance and operational efficiency. Holt's work spans sectors such as pathology services, home building, and government security contracting, showcasing her versatility and depth of knowledge in risk management.