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 @
- 2021 -now Head of Finance @ Trading.com
- 2020 -2021 KYC Officer @
- 2020 -2021 Anti-Money Laundering Specialist @ Nordea ABP
- 2018 -2019 KYC Officer @
- 2018 -2019 Anti-Money Laundering Analyst @
- 2018 -2018 Anti-Money Laundering Analyst @
- 2017 -2018 KYC Analyst @
- 2017 -2018 Client Analyst @
- 2015 -2017 Client Onboarding Analyst @
- 2015 -2017 Operations Analyst @
- 2013 -2014 Payroll and Data processing Intern @ North Carolina Central Human Resources
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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