Grace Smith Email
Senior Financial Crime Consultant @ FINTRAIL
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Grace Smith Location
- United Kingdom
Grace Smith Work
- Senior Financial Crime Consultant @ (April 2025 - Present)
- AML Onsite Review Officer @ (September 2022 - April 2025)
- Deputy MLRO @ (June 2022 - September 2022)
- Compliance Operations Lead @ (October 2021 - September 2022)
- Compliance Operations Associate @ (November 2020 - October 2021)
- Financial crime specialist @ (May 2020 - November 2020)
- Fraud Investigator @ (February 2020 - March 2020)
- Senior Financial Crime Analyst @ Hitachi Capital (UK) PLC (January 2017 - June 2019)
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.
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