Jennifer Smith Email & Phone Number
Managing Director, Global Head of Services Sanctions Compliance @ Citi
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Jennifer Smith Location
- Miami, FL, US
Jennifer Smith Work
- 2023 -now Managing Director, Global Head of Services Sanctions Compliance @
- 2022 -2023 Chief Sanctions Officer, Institutional Clients Group @
- 2020 -2022 Sanctions Compliance Enterprise Risk Director @
- 2015 -2020 Director, LATAM Government Affairs and Corporate Citizenship @
- 2012 -2015 Senior Vice President, Global Government Affairs @
- 2007 -2012 Vice President, O and T Mergers and Acquisitions @
- 2005 -2008 O and T Management Associate @
- 2003 -2003 International Relations Intern @ Fachhochschule Liechtenstein
- 2002 -2002 Intern @ Office of the State Attorney
Jennifer Smith Education
- University of Florida
Master's degree (International Business)
2004-2005 - emlyon business school
Study Abroad (Graduate-level business coursework in strategic management, accounting, and organizational behavior)
2005-2005 - University of Florida
Bachelor of Science - BS (Business Administration - International Economics)
2000-2004 - University of Florida
Bachelor of Arts - BA (Political Science - International Relations)
2000-2004 - Universiteit Utrecht / University of Utrecht
Study Abroad (Undergraduate coursework in European Union Economics, Politics, and Law)
2001-2001
Jennifer Smith Skills
- Financial Reporting
- Mergers
- Portfolio Management
- Banking
- Financial Modeling
- Financial Risk
- Management
- Mergers & Acquisitions
- Financial Services
- Program Management
- Financial Analysis
- Process Improvement
- Leadership
- Project Management
- Public Speaking
- Mergers and Acquisitions
- Customer Service
- Recruiting
- Vendor Management
- Business Analysis
- Risk Management
- Procurement
- Business Process Improvement
- CRM
- Outsourcing
- SDLC
- Change Management
- Strategic Planning
Jennifer Smith Summary
- Jennifer Smith, based in Miami, FL, US, is currently a Managing Director, Global Head of Services Sanctions Compliance at Citi. Jennifer Smith brings experience from previous roles at Citi. Jennifer Smith holds a 2004 - 2005 Master's degree in International Business @ University of Florida. With a robust skill set that includes Financial Reporting, Mergers, Portfolio Management, Banking, Financial Modeling and more. Jennifer Smith has 3 emails and 1 mobile phone numbers on RocketReach.
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New York, NY, US
Florencia Spangaro
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New York, NY, US
Rafael Soeda
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Gavin Skinner
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Anand Selva
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Julio Figueroa
CEO Latin America
United States
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