Iris Smith Email
Director, BSA High Risk Customer Review @ Pathward
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Iris Smith Location
- Charlotte, NC, US
Iris Smith Work
- 2026 -now Director, BSA High Risk Customer Review @
- 2023 -2025 Chief BSA and AML Officer and Head of Financial Crimes Compliance @
- 2021 -2023 Managing Director, Chief AML and Sanctions Officer @
- 2020 -2021 TFS AML Governance Director @
- 2018 -2020 VP, BSA Governance Manager @
- 2017 -2018 AML Compliance Director @
- 2013 -2018 AML Compliance Program Manager @
- 2007 -2013 VP, Senior Compliance Risk Manager @
Iris Smith Education
- Wake Forest University School of Law
Master of Studies in Law (MSL) (Business Law and Compliance)
- University of North Carolina at Charlotte
Bachelor's Degree (Communication, General)
Iris Smith Summary
- Iris Smith, based in Charlotte, NC, US, is currently a Director, BSA High Risk Customer Review at Pathward. Iris Smith brings experience from previous roles at EverBank, TIAA and TIAA Bank. Iris Smith holds a Master of Studies in Law (MSL) in Business Law and Compliance @ Wake Forest University School of Law. Iris Smith has 2 emails on RocketReach.
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