Grace Smith Email & Phone Number
BSA and AML -Financial Intelligence Analyst
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Grace Smith Location
- Buford, GA, US
Grace Smith Work
- 2025 -now BSA and AML -Financial Intelligence Analyst @ Navy Federal / Tek-Systems
- 2015 -now Mortgage Underwriter @
- 2024 -2025 Personnel Security Specialist (Top Secret -SCI -Tier 5) @ DCSA-Department of Counterintelligence and Security Agency - Fort Mead, MD
- 2014 -2015 Risk Examiner and QC-Quality Control @
- 2022 -2024 BSA and AML -Contract Financial Intelligence Analyst @ Navy Federal / Aston Carter/Tek-Systems
- 2021 -2022 BSA and AML Analyst @
- 2013 -2014 Mortgage Risk Auditor and File Review @
- 2019 -2021 Risk Analysis @
- 2012 -2013 File Reviewer and Project Consultant @
- 2017 -2019 BSA and AML Compliance Analyst (Remote) @
- 2011 -2012 Assistant Branch Manager and Team Leader @
- 2008 -2011 Financial Specialist and Underwriter @
- 2015 -2017 Anti-Money Laundering Analyst @ Treliant Risk Advisors, Washington DC
- 2005 -2007 Branch Manager and Underwriter @
- 2001 -2005 Underwriter @ Residential Loan Corp
- 1998 -2001 Processing Manager and Underwriter @ Alliance Funding Corp
Grace Smith Education
- University of Phoenix
Bachelor of Science (BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES)
2014-2026 - High Point High School
High School Diploma (General Studies)
1986-1990 - Georgia State University
Bachelor’s Degree (Business Finance)
2016
Grace Smith Summary
- Grace Smith, based in Buford, GA, US, is currently a BSA and AML -Financial Intelligence Analyst at Navy Federal / Tek-Systems. Grace Smith brings experience from previous roles at The Oakleaf Group, DCSA-Department of Counterintelligence and Security Agency - Fort Mead, MD, Treliant Risk Advisors and Navy Federal / Aston Carter/Tek-Systems. Grace Smith holds a 2014 - 2026 Bachelor of Science in BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES @ University of Phoenix. Grace Smith has 2 emails and 2 mobile phone numbers on RocketReach.
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