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
- 2020 -now Financial Crimes and Investigative Specialist - OFAC (contractor) @
- 2015 -2020 Compliance and Financial Crimes Analyst - Counter Threat Finance and Sanctions (contractor) @
- 2010 -2015 AML Investigative Specialist - Money Laundering and Asset Recovery Section (contractor) @
Michelle Smith Education
- Howard University
Master of Arts (- Department of History Student Action Committee Member, 2007-2008 - Department of History Student Consultant, 2007-2008 - Graduate Symposium Member, 2008 - Paul Robeson Award Winner, 2008 - The Association for the Study of African American Life and History)
2007-2008 - Howard University
Bachelor of Arts (- National Society of Collegiate Scholars - Organization of American Historians)
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 - Department of History Student Action Committee Member, 2007-2008 - Department of History Student Consultant, 2007-2008 - Graduate Symposium Member, 2008 - Paul Robeson Award Winner, 2008 - The Association for the Study of African American Life and History @ Howard University. Michelle Smith has 4 emails and 4 mobile phone numbers on RocketReach.
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