Jay Smith Email
Head of Internal Audit and Business Advisory Services @ Conyers
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Jay Smith Location
- Bermuda
Jay Smith Work
- Head of Internal Audit and Business Advisory Services @ (March 2025 - Present)
- Director, Global Quality and Compliance Review @ (October 2022 - March 2025)
- Senior Compliance Manager, Global Compliance Reviewer @ (September 2018 - September 2022)
- Senior Compliance Manager @ (September 2017 - September 2022)
- ★ Head of Compliance @ Bermuda Commercial Bank (June 2016 - September 2017)
- ★ Senior Compliance Manager, MLRO @ (May 2010 - May 2016)
- ★ Provost Sergeant @ ★ Bermuda Regiment (January 2004 - January 2015)
- ★ Internal Controls Review Manager @ (June 2008 - May 2010)
- ★ Senior Analyst, Banking, Trust and Investments @ Bermuda Monetary Authority (September 2005 - June 2008)
- ★ US Tax Consultant @ (September 2004 - September 2005)
Jay Smith Education
- Alabama Agricultural and Mechanical University
★ Master of Business Administration (MBA) (♦ Finance, General)
2002-2004 - Alabama Agricultural and Mechanical University
★ Bachelor of Science (B.S.) (♦ Marketing/Marketing Management, General)
1997-2001 - The University of Manchester
★ International Diploma in Compliance (♦ Compliance)
Jay Smith Skills
- AML
- Anti Money Laundering
- Bloomberg
- Business Analysis
- Business Development
- Business Planning
- CTF
- Due Diligence
- Financial Accounting
- Financial Audits
- Financial Regulation
- Financial Risk
- Financial Services
- Internal Audit
- Internal Controls
- KYC
- Leadership
- Legal Compliance
- Management
- Marketing Strategy
- Microsoft Excel
- Microsoft Office
- OFAC
- Operational Risk
- Policy
- Risk Assessment
- Risk Management
- Sanction
- Standards Compliance
- Strategy
- Training
- US Tax
- Visio
Jay Smith Summary
- Jay Smith, based in Bermuda, is currently a Head of Internal Audit and Business Advisory Services at Conyers. Jay Smith brings experience from previous roles at KPMG, KPMG in Bermuda and Bermuda Commercial Bank. Jay Smith holds a 2002 - 2004 ★ Master of Business Administration (MBA) in ♦ Finance, General @ Alabama Agricultural and Mechanical University. With a robust skill set that includes AML, Anti Money Laundering, Bloomberg, Business Analysis, Business Development and more. Jay Smith has 1 emails on RocketReach.
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