Chief Compliance Officer and MLRO @ (April 2025 - Present)
Deputy Chief Risk Officer and MLRO @ (December 2023 - April 2025)
Director of Financial Crime Risk and MLRO (SMF 16 and 17) @ (June 2022 - December 2023)
Director of Compliance and MLRO @ (March 2019 - June 2022)
Head of Enterprise Risk Management @ (June 2018 - March 2019)
Risk and Compliance Manager @ (April 2017 - May 2018)
Senior Risk Manager @ (January 2012 - February 2017)
Manager @ (June 2010 - December 2011)
Program Manager @ LogistikUnicorp (June 2006 - January 2010)
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 Customer and Banking Officer at Starling. 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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