Kristy Smith Location
- Dallas, TX, US
Kristy Smith Work
- 2023 - now Vice President @
- 2021 - 2023 Vice President Program Management @
- 2019 - 2021 VP, Operational Risk Manager @
- 2017 - 2019 Vice President, Business Systems Manager @
- 2016 - 2017 Vice President, Fraud Strategy Lead @
- 2013 - 2016 Vice President, Business Process Analyst III @
- 2010 - 2013 AVP, Compliance Officer II @
Kristy Smith Education
- Dallas Baptist University 2004 - 2006
- The University of Texas at Arlington
Kristy Smith Skills
- Project Management
- Business Process Improvement
- Enterprise Risk Management
- Operations Management
- Staff Management
- Performance Measurement
- Root Cause Analysis
- PowerPoint
- Visio
- Microsoft Excel
- Key Performance Indicators
- Process Flow Charts
- Budget Monitoring
- Regulatory Compliance
- Sarbanes-Oxley Act
- Retail Banking
- Reporting & Analysis
- Internal Controls
- Risk Assessment
- Gap Analysis
- People Management
- OFAC
- Bank Secrecy Act
- Anti Money Laundering
- Commercial Banking
- Vendor Management
- Business Process Mapping
- Fraud Prevention
- Fraud Analysis
- Analysis
- Business Transformation
- Reporting and Analysis
- Process Redesign
- Sarbanes Oxley Act
- Business Analysis
- Strategic Planning
- Marketing
- Legal Research
- Legal Writing
- Real Estate
- Public Policy
- Corporate Law
- Due Diligence
- Real Estate Development
- Policy Analysis
- Community Development
- Corporate Governance
- Licensing
- Employment Law
Kristy Smith Summary
- Kristy Smith, based in Dallas, TX, US, is currently a Vice President at City National Bank. Kristy Smith brings experience from previous roles at City National Bank, JPMorgan Chase & Co. and BBVA Compass. Kristy Smith holds a 2004 - 2006 Dallas Baptist University. With a robust skill set that includes Project Management, Business Process Improvement, Enterprise Risk Management, Operations Management, Staff Management and more. Kristy Smith has 2 emails and 1 mobile phone numbers on RocketReach.
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