Lisa Smith Email & Phone Number

Director, Head of Risk and Controls Americas- Citi Global Wealth Operations @ Citi

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Lisa Smith Location

Miami, FL, US

Lisa Smith Work

2022 - now Director, Head of Risk and Controls Americas- Citi Global Wealth Operations @ Citi
2018 - 2022 Risk and Control Group Manager @ Citi
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2018 - 2018 AML and OFAC Risk Assessment Manager @ JPMorgan Chase & Co.

2013 - 2018 North America Lead, Controls @ JPMorgan Chase & Co.
2012 - 2013 Manager, Advisory-Financial Services Risk Management @ EY
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2011 - 2012 AML Reg Risk and Compliance Senior Auditor @ Citizens
2009 - 2011 AML Operations Onboarding Team Leader, AVP @ Citizens
2009 - 2009 Senior Due Diligence Analyst @ Citizens
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2007 - 2009 KYC and Anti-Money Laundering Officer @ Citi
2004 - 2007 Service Analyst @ Citi

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Lisa Smith Education

Florida State University College of Law
Juris Masters (Financial Regulation and Compliance)
2020 - 2022
Brooklyn College
Bachelors of Science Business (Management)

Lisa Smith Summary

Lisa Smith, based in Miami, FL, US, is currently a Director, Head of Risk and Controls Americas- Citi Global Wealth Operations at Citi. Lisa Smith brings experience from previous roles at Citi, JPMorgan Chase & Co. and Ernst & Young. Lisa Smith holds a 2020 - 2022 Juris Masters in Financial Regulation and Compliance @ Florida State University College of Law. Lisa Smith has 2 emails and 1 mobile phone numbers on RocketReach.

Lisa Smith Emails

Found 2 emails

Lisa Smith Phone Numbers

Found 1 phone numbers

718812XXXX

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