Brandy Smith Email & Phone Number

Director, Customer Risk and Regulatory Response @ Citi

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Brandy Smith Location

New York, NY, US

Brandy Smith Work

2021 - 2023 Director, Financial Crimes Compliance - Global KYC EDD @ Citi
2024 - now Director, Customer Risk and Regulatory Response @ Citi
2023 - 2024 Director, Risk Insights and Control Enhancements - AML Reg Reporting, Insights and Integration @ Citi

2018 - 2021 SVP, Global AML - Payment Intermediaries @ Citi
2017 - 2018 SVP, AML Compliance Risk Management @ Citi
2014 - 2016 Vice President, AML Compliance Officer, Treasury and Trade Solutions @ Citi
2010 - 2014 Assistant Vice President, Prepaid Sales Operations Manager @ Citi
2007 - 2010 Events and Marketing Professional @ Valley Forge Casino Resort
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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, Customer Risk and Regulatory Response 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 2 mobile phone numbers on RocketReach.

Brandy Smith Emails

Found 2 emails

Brandy Smith Phone Numbers

Found 5 phone numbers

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Others Named Brandy Smith

Brandy Smith

Senior Vice President at FirstBank

Huntsville, AL, US
2
- gmail.com
- firstbankonline.com
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- +1 256-566-XXXX
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Brandy Smith

Partner at EisnerAmper

Metairie, LA, US
2
- hotmail.com
- eisneramper.com
5
- +1 225-270-XXXX
- +1 703-641-XXXX
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Brandy Smith

MSL Regional Director-NextGen Immunology, Respiratory at Sanofi

Sioux Falls, SD, US
2
- sanofi.com
- sanofi.us
5+
- +1 605-328-XXXX
- +1 605-553-XXXX
- +1 605-743-XXXX
- +1 301-526-XXXX
- +1 302-367-XXXX
- +1 408-354-XXXX
Brandy Smith

Director, Electric Operations Services at National Grid

Boston, MA, US
2
- nationalgrid.com
- gmail.com
1
- +1 305-527-XXXX

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