Jeffrey Smith Email & Phone Number
Vice President - BSA and AML Compliance Officer and Security Officer @ First Community Bank of the Heartland, Inc.
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Jeffrey Smith Location
- Clinton, KY, US
Jeffrey Smith Work
- 2024 - now Vice President - BSA and AML Compliance Officer and Security Officer @
- 1997 - now Vice President and Compliance Officer @ First Community Bank of the Heartland
- 1994 - 1997 Director of Emergency Services @ Hickman County Fiscal Court
Jeffrey Smith Education
- Murray State University
Bachelor’s Degree (Business Administration and Finance)
1989 - 1993 - Hickman County High School
Honors Diploma (Pre-Business)
1986 - 1989
Jeffrey Smith Skills
- Banking
- Risk Management
- Regulatory Compliance
- Internal Audit
- Operations Management
- Financial Analysis
- Business Process Improvement
- Training Facilitation
- Security Management
- Program Management
- Management
- Microsoft Office
- Social Media
- Training
- Strategic Planning
- Physical Security
- Bank Secrecy Act
- Team Building
- Employee Training
Jeffrey Smith Summary
- Jeffrey Smith, based in Clinton, KY, US, is currently a Vice President - BSA and AML Compliance Officer and Security Officer at First Community Bank of the Heartland, Inc.. Jeffrey Smith brings experience from previous roles at First Community Bank of the Heartland and Hickman County Fiscal Court. Jeffrey Smith holds a 1989 - 1993 Bachelor’s Degree in Business Administration and Finance @ Murray State University. With a robust skill set that includes Banking, Risk Management, Regulatory Compliance, Internal Audit, Operations Management and more. Jeffrey Smith has 1 emails on RocketReach.
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Top First Community Bank of the Heartland, Inc. Employees
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