Jay Smith Email
Head of Internal Audit and Business Advisory Services @ Conyers
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Jay Smith Location
- Bermuda
Jay Smith Work
- 2025 - now Head of Internal Audit and Business Advisory Services @
- 2022 - 2025 Director, Global Quality and Compliance Review @
- 2018 - 2022 Senior Compliance Manager, Global Compliance Reviewer @
- 2017 - 2022 Senior Compliance Manager @
- 2016 - 2017 ★ Head of Compliance @ Bermuda Commercial Bank
- 2010 - 2016 ★ Senior Compliance Manager, MLRO @
- 2004 - 2015 ★ Provost Sergeant @ ★ Bermuda Regiment
- 2008 - 2010 ★ Internal Controls Review Manager @
- 2005 - 2008 ★ Senior Analyst, Banking, Trust and Investments @ Bermuda Monetary Authority
- 2004 - 2005 ★ US Tax Consultant @
Jay Smith Education
- Alabama Agricultural and Mechanical University
★ Master of Business Administration (MBA) (♦ Finance, General)
1997 - 2002 - 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
- Internal Audit
- Financial Risk
- Internal Controls
- KYC
- OFAC
- Operational Risk
- Risk Management
- Financial Regulation
- Due Diligence
- Risk Assessment
- Anti Money Laundering
- Sanction
- CTF
- AML
- US Tax
- Financial Accounting
- Legal Compliance
- Standards Compliance
- Bloomberg
- Microsoft Office
- Microsoft Excel
- Visio
- Financial Audits
- Marketing Strategy
- Business Analysis
- Business Development
- Business Planning
- Leadership
- Policy
- Financial Services
- Training
- Strategy
- Management
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 1997 - 2002 ★ Master of Business Administration (MBA) in ♦ Finance, General @ Alabama Agricultural and Mechanical University. With a robust skill set that includes Internal Audit, Financial Risk, Internal Controls, KYC, OFAC and more. Jay Smith has 1 emails on RocketReach.
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