Michelle Smith Email & Phone Number
Financial Crimes and Investigative Specialist - OFAC (contractor) @ U.S. Department of the Treasury
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Michelle Smith Location
- Washington, DC, US
Michelle Smith Work
- Financial Crimes and Investigative Specialist - OFAC (contractor) @ (October 2020 - Present)
- Compliance and Financial Crimes Analyst - Counter Threat Finance and Sanctions (contractor) @ (October 2015 - October 2020)
- AML Investigative Specialist - Money Laundering and Asset Recovery Section (contractor) @ U.S. Department of Justice (October 2010 - September 2015)
Michelle Smith Education
- Howard University
Master of Arts (U.S. History with Concentration in Foreign Relations)
2007-2008 - Howard University
Bachelor of Arts (Communications with Minor in Sociology and Concentration in African American Studies)
2004-2007
Michelle Smith Summary
- Michelle Smith, based in Washington, DC, US, is currently a Financial Crimes and Investigative Specialist - OFAC (contractor) at U.S. Department of the Treasury. Michelle Smith brings experience from previous roles at U.S. Department of State and U.S. Department of Justice. Michelle Smith holds a 2007 - 2008 Master of Arts in U.S. History with Concentration in Foreign Relations @ Howard University. Michelle Smith has 4 emails and 4 mobile phone numbers on RocketReach.
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