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.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.