Bernadette Smith Email
Chief Compliance Officer and MLRO @ Starling Bank
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Bernadette Smith Location
- United Kingdom
Bernadette Smith Work
- 2025 - now Chief Compliance Officer and MLRO @
- 2023 - 2025 Deputy Chief Risk Officer and MLRO @
- 2022 - 2023 Director of Financial Crime Risk and MLRO (SMF 16 and 17) @
- 2019 - 2022 Director of Compliance and MLRO @
- 2018 - 2019 Head of Enterprise Risk Management @
- 2017 - 2018 Risk and Compliance Manager @
- 2012 - 2017 Senior Risk Manager @
- 2010 - 2011 Manager @
- 2006 - 2010 Program Manager @ LogistikUnicorp
Bernadette Smith Education
- Institute of Risk Management
Diploma (International Risk Management)
2013 - 2016 - The University of Manchester
Certificate in Anti Money Laundering Awareness (Finance)
2012 - 2012
Bernadette Smith Summary
- Bernadette Smith, based in United Kingdom, is currently a Chief Compliance Officer and MLRO at Starling Bank. Bernadette Smith brings experience from previous roles at Starling Bank and Cynergy Bank. Bernadette Smith holds a 2013 - 2016 Diploma in International Risk Management @ Institute of Risk Management. Bernadette Smith has 1 emails on RocketReach.
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Bernadette Smith
Chief Compliance Officer and MLRO
United Kingdom
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