Angela Smith Email & Phone Number
SVP, Senior Audit Manager - Consumer Compliance @ KeyBank
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Angela Smith Location
- Cleveland, OH, US
Angela Smith Work
- SVP, Senior Audit Manager - Consumer Compliance @ (January 2022 - Present)
- SVP, Senior Audit Manager - AML and BSA Compliance @ (March 2020 - January 2022)
- VP, Audit Manager - AML and BSA Compliance @ (March 2016 - March 2020)
- Senior Audit Strategist - AML and BSA Compliance @ (February 2014 - March 2016)
- Senior Auditor - Consumer Compliance @ (January 2013 - February 2014)
- Senior Auditor, Professional Practices @ (January 2010 - January 2013)
- Senior Analyst @ (July 2007 - January 2010)
- Audit Specialist @ (September 2005 - July 2007)
- Senior Auditor @ (February 2004 - August 2005)
- Tax Accountant @ (September 2002 - February 2004)
Angela Smith Education
- Miami University
Master of Accounting (MAcc) (Accounting, Business Legal Studies, Political Science)
1997-2002
Angela Smith Skills
- AML/BSA/OFAC
- USA PATRIOT Act
- Compliance Risk Management
- Consumer Compliance
- Internal Audit Standards
- Business Analysis
- Tax
- Management
Angela Smith Summary
- Angela Smith, based in Cleveland, OH, US, is currently a SVP, Senior Audit Manager - Consumer Compliance at KeyBank. Angela Smith brings experience from previous roles at KeyBank. Angela Smith holds a 1997 - 2002 Master of Accounting (MAcc) in Accounting, Business Legal Studies, Political Science @ Miami University. With a robust skill set that includes AML/BSA/OFAC, USA PATRIOT Act, Compliance Risk Management, Consumer Compliance, Internal Audit Standards and more. Angela Smith has 1 emails and 1 mobile phone numbers on RocketReach.
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