Charles Smith Email & Phone Number
Vice President, Global Head of Anti-Financial Crime Compliance @ MetLife
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Charles Smith Location
- Newark, NJ, US
Charles Smith Work
- 2021 -now Vice President, Global Head of Anti-Financial Crime Compliance @
- 2017 -2021 Vice President - Enterprise Anti-Money Laundering and Sanctions @
- 2015 -2021 Vice President - Anti-Money Laundering and OFAC Compliance @
- 2011 -2014 Associate Compliance Officer - Property Casualty Global Sanctions Lead @
- 2007 -2011 Assistant Compliance Officer @
- 1998 -2007 Assistant Attorney General @
Charles Smith Education
- Fordham University School of Law
Doctor of Law (J.D.)
1995-1998 - Morehouse College
Bachelor of Arts (B.A.) (Psychology)
1991-1995
Charles Smith Skills
- OFAC
- AML
- Compliance
- KYC
- Screening
- Property & Casualty Insurance
- Anti Money Laundering
- Financial Regulation
- Financial Services
- Investigation
- Legal Research
- Policy
- Risk Management
- Training
- Financial Risk
- PowerPoint
- Insurance
- Research
- Microsoft Word
- Property and Casualty Insurance
- Strategic Planning
- Leadership
- Strategy
- Management
- Microsoft Office
Charles Smith Summary
- Charles Smith, based in Newark, NJ, US, is currently a Vice President, Global Head of Anti-Financial Crime Compliance at MetLife. Charles Smith brings experience from previous roles at Prudential Financial and AIG. Charles Smith holds a 1995 - 1998 Doctor of Law (J.D.) @ Fordham University School of Law. With a robust skill set that includes OFAC, AML, Compliance, KYC, Screening and more. Charles Smith has 5 emails and 3 mobile phone numbers on RocketReach.
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