Iris Smith Email
Director, BSA High Risk Customer Review @ Pathward
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Iris Smith Location
- Charlotte, NC, US
Iris Smith Work
- Director, BSA High Risk Customer Review @ (April 2026 - Present)
- Chief BSA and AML Officer and Head of Financial Crimes Compliance @ (July 2023 - October 2025)
- Managing Director, Chief AML and Sanctions Officer @ (September 2021 - July 2023)
- TFS AML Governance Director @ (November 2020 - September 2021)
- VP, BSA Governance Manager @ (August 2018 - November 2020)
- AML Compliance Director @ (August 2017 - August 2018)
- AML Compliance Program Manager @ (January 2013 - August 2018)
- VP, Senior Compliance Risk Manager @ (August 2007 - January 2013)
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.
Looking for a different Iris Smith?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co