Andre Ashford
Queen Creek
Summary
Detail-oriented professional with extensive experience in fintech compliance, warehouse operations, and facility management. Skilled in finding and mitigating compliance risks, optimizing operational efficiency, and leading teams to maintain high standards. Adept at training staff, ensuring regulatory compliance, and enhancing workplace productivity. Committed to professionalism, integrity, and delivering exceptional results across multiple industries.
Overview
14
14
years of professional experience
Work History
Janitorial Lead
Queen Creek Unified School District
Queen Creek
11.2023 - Current
- Lead janitorial team to ensure daily
- Train staff on cleaning protocols, equipment usage, and safety procedures
- Coordinate schedules for optimal facility cleanliness and efficiency
Inventory Coordinator
Feed the Children
Chandler
05.2014 - Current
- Performed data entry into AS/400 operating system for accurate inventory tracking
- Conducted inventory tracking and cycle counts to maintain stock accuracy and identify discrepancies
- Received, inspected, and stocked incoming shipments
Remote-Compliance Specialist
My Crypto Index
New York
07.2021 - 11.2023
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients, ensuring AML compliance
• Review and verify customer identification documents, financial records, and other relevant information to assess potential risks
• Collaborate with the compliance team to develop and implement effective KYC procedures and policies
Order Processing Supervisor
Enersys Delaware Inc
Allentown
02.2012 - 05.2014
- Managed order processing, ensuring accuracy and efficiency in pick ticket fulfillment
- Collaborated with team members to complete prompt orders and avoid delays
- Submitted purchase orders for necessary materials to support smooth operations
Education
Liberty High School
Bethlehem, PABachelor of Science -
Los Angeles Pacific University
San Dimas, CASkills
- Regulatory Compliance
- Logistics & Supply Chain Management
- Leadership & Training
- Technical Proficiency
- Detail Orientation
- Warehouse & Forklift Operations
Timeline
Janitorial Lead
Queen Creek Unified School District
11.2023 - Current
Remote-Compliance Specialist
My Crypto Index
07.2021 - 11.2023
Inventory Coordinator
Feed the Children
05.2014 - Current
Order Processing Supervisor
Enersys Delaware Inc
02.2012 - 05.2014
Liberty High School
Bachelor of Science -
Los Angeles Pacific University