Frank Smith Email & Phone Number
Director of Cannabis Sales @ Pima Federal Credit Union
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Frank Smith Location
- Phoenix, AZ, US
Frank Smith Work
- 2025 -now Director of Cannabis Sales @
- 2020 -now Vice President Operations @ Republic Bank of Arizona
- 2015 -2020 VP of Operations @
- 2009 -2015 Risk Officer, Security and Fraud Officer, BSA and Compliance Officer @
- 2008 -2008 VP Operations @ Scottsdale Business Bank (In Organization)
- 2006 -2008 VP Operations @
Frank Smith Education
- University of Phoenix
Masters of Accountancy (Accounting)
2009-2010 - Arizona State University
Bachelor of Liberal Arts (English Language and Literature)
1999-2003
Frank Smith Skills
- Risk Management
- Retail Banking
- ACH
- Remote Deposit Capture
- Cash Management
- Financial Policies & Procedures
- Bank Operations
- Physical Security
- Alarm Systems
- CCTV
- BSA/AML
- NACHA Certification
- Bank Secrecy Act
- Banking
- Financial Risk
- Fraud Detection
- Information Security
- Loan Origination
- Security
- Training
- Vendor Management
- Leadership
- Financial Policies And Procedures
- Red Flags
- Business Development
- Strategy
- Operations
- Financial Analysis
- Directors
- Project Management
Frank Smith Summary
- Frank Smith, based in Phoenix, AZ, US, is currently a Director of Cannabis Sales at Pima Federal Credit Union. Frank Smith brings experience from previous roles at Republic Bank of Arizona, West Valley National Bank, First Fidelity Bank and Scottsdale Business Bank (In Organization). Frank Smith holds a 2009 - 2010 Masters of Accountancy in Accounting @ University of Phoenix. With a robust skill set that includes Risk Management, Retail Banking, ACH, Remote Deposit Capture, Cash Management and more. Frank Smith has 1 emails and 2 mobile phone numbers on RocketReach.
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