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) @ U.S. Department of the Treasury
2015 - 2020 Compliance and Financial Crimes Analyst - Counter Threat Finance and Sanctions (contractor) @ U.S. Department of State
2010 - 2015 AML Investigative Specialist - Money Laundering and Asset Recovery Section (contractor) @ U.S. Department of Justice

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.

Michelle Smith Emails

Found 4 emails

Michelle Smith Phone Numbers

Found 6 phone numbers

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