Ashley Fieber

Ashley Fieber joined SMBC MANUBANK in September 2023 as Executive Director, Bank Secrecy Act (BSA) Officer and became a member of the Management Committee in January 2024. As the BSA Officer, she oversees the compliance function with the BSA and related anti-money laundering (AML) regulations. In this capacity, Ashley leads a dedicated team responsible for monitoring and reporting suspicious activities, implementing effective compliance programs, and conducting thorough investigations to safeguard the bank and its clients.

Prior to her current role, Ashley served for 3 years as the Head of Anti-Fraud, Bribery and Corruption at Sumitomo Mitsui Banking Corporation, which along with SMBC MANUBANK is a member of the global SMBC Group. Her professional background includes 18 years dedicated to preventing financial crimes and successfully developing and implementing operational and strategic BSA/AML; Fraud; Anti-Fraud, Bribery and Corruption; and Sanctions regulatory compliance programs. Ashley’s extensive experience in these areas as well as governance, investigations, multi-site operations, program management, and team leadership contributes to upholding the bank’s culture of compliance and risk management.