Brandy Smith Email & Phone Number
Director, Services AML @ Citi
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Brandy Smith Location
- New York, NY, US
Brandy Smith Work
- Director, Services AML @ (April 2024 - Present)
- Director, Risk Insights and Control Enhancements - AML Reg Reporting, Insights and Integration @ (April 2023 - April 2024)
- Director, Financial Crimes Compliance - Global KYC EDD @ (June 2021 - March 2023)
- SVP, Global AML - Payment Intermediaries @ (May 2018 - June 2021)
- SVP, AML Compliance Risk Management @ (January 2017 - May 2018)
- Vice President, AML Compliance Officer, Treasury and Trade Solutions @ (December 2014 - December 2016)
- Director, Customer Risk and Regulatory Response @ (April 2024 - Present)
- Assistant Vice President, Prepaid Sales Operations Manager @ (July 2010 - December 2014)
- Events and Marketing Professional @ (May 2007 - July 2010)
Brandy Smith Education
- La Salle University
Bachelor of Arts (BA) (Communication)
2002-2006 - Northwestern Lehigh High School
High School Diploma
1998-2002
Brandy Smith Summary
- Brandy Smith, based in New York, NY, US, is currently a Director, Services AML at Citi. Brandy Smith brings experience from previous roles at Citi. Brandy Smith holds a 2002 - 2006 Bachelor of Arts (BA) in Communication @ La Salle University. Brandy Smith has 2 emails and 1 mobile phone numbers on RocketReach.
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