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

2021 - now AML Compliance Officer @ Trading.com US
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2020 - 2021 KYC Officer @ Nordea
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2018 - 2019 KYC Officer @ Intesa Sanpaolo
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2017 - 2018 KYC Analyst @ Barclays Corporate & Investment Bank
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2015 - 2017 Client Onboarding Analyst @ Goldman Sachs
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2013 - 2014 Payroll and Data processing Intern @ North Carolina Central Human Resources

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Jasmin Smith Education

North Carolina Central University
2011 - 2015

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 Nordea, Intesa Sanpaolo, Barclays Investment Bank and Goldman Sachs. Jasmin Smith holds a 2011 - 2015 North Carolina Central University. Jasmin Smith has 4 emails and 3 mobile phone numbers on RocketReach.

Jasmin Smith Emails

Found 4 emails

Jasmin Smith Phone Numbers

Found 5 phone numbers

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