Grace Smith Email
Senior Financial Crime Consultant @ FINTRAIL
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Grace Smith Location
- United Kingdom
Grace Smith Work
- 2025 -now Senior Financial Crime Consultant @
- 2022 -2025 AML Onsite Review Officer @
- 2022 -2022 Deputy MLRO @
- 2021 -2022 Compliance Operations Lead @
- 2020 -2021 Compliance Operations Associate @
- 2020 -2020 Financial crime specialist @
- 2020 -2020 Fraud Investigator @
- 2017 -2019 Senior Financial Crime Analyst @ Hitachi Capital (UK) PLC
Grace Smith Education
- International Compliance Association
Diploma of Education (Anti money laundering)
2023-2024 - Epping forest college
A level
2011-2013 - Chingford Foundation School
GCSE
2007-2011
Grace Smith Summary
- Grace Smith, based in United Kingdom, is currently a Senior Financial Crime Consultant at FINTRAIL. Grace Smith brings experience from previous roles at Banking Circle and Dozens. Grace Smith holds a 2023 - 2024 Diploma of Education in Anti money laundering @ International Compliance Association. Grace Smith has 2 emails on RocketReach.
Looking for a different Grace Smith?
Find contact details for 700 million professionals.
Others Named Grace Smith
Grace Smith
Director - Markets Risk and Control
Belfast, GB
Grace Smith
Senior Director, DTC and Omnichannel Marketing
New York, NY, US
Grace Smith
Chief Executive Officer
United States
Grace Smith
Columnist
Savannah, GA, US
Grace Smith
Consultant
United Kingdom
Top FINTRAIL Employees
Beth M.
Head of Operations
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co