Jasmin Smith Email & Phone Number
AML Compliance Officer @ Trading.com US
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Jasmin Smith Location
- New York, NY, US
Jasmin Smith Work
- AML Compliance Officer @ (December 2021 - Present)
- Head of Finance @ Trading.com (December 2021 - Present)
- KYC Officer @ (January 2020 - December 2021)
- Anti-Money Laundering Specialist @ Nordea ABP (January 2020 - December 2021)
- KYC Officer @ (November 2018 - December 2019)
- Anti-Money Laundering Analyst @ (November 2018 - December 2019)
- Anti-Money Laundering Analyst @ (May 2018 - October 2018)
- KYC Analyst @ (October 2017 - April 2018)
- Client Analyst @ (October 2017 - April 2018)
- Client Onboarding Analyst @ (July 2015 - March 2017)
- Operations Analyst @ (July 2015 - March 2017)
- Payroll and Data processing Intern @ North Carolina Central Human Resources (August 2013 - March 2014)
Jasmin Smith Education
- North Carolina Central University
Bachelor's degree (Finance, General)
2011-2015 - NC CENTRAL UNIVERSITY SCHOOL DISTRICT
Bachelor of Science (Finance, General)
Jasmin Smith Summary
- Jasmin Smith, based in New York, NY, US, is currently a AML Compliance Officer at Trading.com US. Jasmin Smith brings experience from previous roles at Trading.com, Nordea, Nordea ABP and Intesa Sanpaolo. Jasmin Smith holds a 2011 - 2015 Bachelor's degree in Finance, General @ North Carolina Central University. Jasmin Smith has 3 emails and 3 mobile phone numbers on RocketReach.
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