Ashley Reutershan
Farmingdale,ME
Summary
Dedicated AML professional with over 20 years banking and AML specific experience. Team leader, player and go-to person for management, peers and employees. Excellent written and verbal communication skills as well as organizational and multi-tasking skills history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.
Overview
24
24
years of professional experience
Work History
Group Manager II
TD Bank
09.2021 - 09.2023
- Expanded responsibilities of prior role and sole management of Detection Team
- Responsible for a team of 56 managers, analysts and representatives
- Responsible for the oversight of a team that triaged alerts, negative media and unusual transaction reports
- Responsible for the review and updates of processes and procedures
- Supported staff with developing professional skills and abilities, uplifting team performance.
- Delegated tasks strategically and monitored progress for timely completion.
Group Manager I/Team Lead/AML Supervisor II
TD Bank
08.2011 - 09.2021
- Shared responsibility for managing daily activities of a team of seven direct reports; team of 21 total in two processes-Detection and Watchlist
- Actively involved in Watchlist Optimization Project and Watchlist RFP Business Requirements Meetings
- Actively involved in TD Pulse Working Group
- Member of Employee Experience Committee
- Coach team members and participate in monthly one on one sessions
- Perform monthly quality reviews of employees’ work
- Participate in quarterly review of processes and procedures
- Participate in yearly scenario tuning
- Conduct yearly employee reviews
- Assist in yearly reviews conducted by Internal Audit and external regulators (OCC)
- Interview, hire and train new staff and temporary staff (for Norkom implementation)
AML Analyst II/AML Analyst I/AML Specialist III
TD Bank
06.2006 - 08.2011
- Investigated and took appropriate action related to account activity that potentially violates TD Bank policy and/or federal banking regulations
- Corresponded with internal and external personnel as needed to ensure compliance
- Analyzed and made determinations for complex account reviews of potentially suspicious activity
- Performed enhanced due diligence on customers designated by regulators as high risk, such as international and large cash customers.
- Assisted in the creation and maintenance of department and business line policies and procedures
- Assisted in the training of new hires as well as a mentor for peers
BSA Specialist (CTR Unit)
TD Bank
06.2003 - 06.2006
- Maintained files associated with the Bank Secrecy Act
- Assisted banking centers with inquiries regarding preparation of large currency transactions reports
- Assisted Training and Branch Support with inquiries regarding the Bank Secrecy Act and Atchley system
- Researched and prepared Suspicious Activity Questionnaires for Legal Department review and filing
Retail Branch Associate
TD Bank
06.1999 - 06.2003
- Provided customers with inter-bank transactions, deposits/withdrawals, cashed checks, handled payments, produced cashier and traveler’s checks and money orders and assisted customers with security boxes
- Worked consistently at Farmington ME branches during college
- Traveled to various branch locations to cover PTO (summer) and short-staffed branches
Education
Bachelor of Arts - Business/Economics
University of Maine At Farmington
Farmington, ME05.2003
Skills
- Motivated
- Critical Thinking
- Team Player
- Written and Verbal Communication
Timeline
Group Manager II
TD Bank
09.2021 - 09.2023
Group Manager I/Team Lead/AML Supervisor II
TD Bank
08.2011 - 09.2021
AML Analyst II/AML Analyst I/AML Specialist III
TD Bank
06.2006 - 08.2011
BSA Specialist (CTR Unit)
TD Bank
06.2003 - 06.2006
Retail Branch Associate
TD Bank
06.1999 - 06.2003
Bachelor of Arts - Business/Economics
University of Maine At Farmington