Felicia Smith's Location
Lexington County, South Carolina, United States
Felicia Smith's Education
- Limestone College
Bachelor's degree
Felicia Smith's Skills
- AML
- OFAC
- USA PATRIOT Act
- Operational Risk Management
- Bank Secrecy Act
- Internal Audit
- Training
- Management
- KYC
- Policy
Felicia Smith's Summary
Felicia Smith, based in Lexington County, South Carolina, United States, is currently a Branch Manager at MERCK EMPLOYEES FEDERAL CREDIT UNION. Felicia Smith holds a Bachelor's degree @ Limestone College. With a robust skill set that includes AML, OFAC, USA PATRIOT Act, Operational Risk Management, Bank Secrecy Act and more, Felicia Smith contributes valuable insights to the industry. Felicia Smith has 3 emails on RocketReach.
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