Nicolas Smith Email & Phone Number
Senior Specialist, Compliance and Control @ BNY
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Nicolas Smith Location
- Orlando, FL, US
Nicolas Smith Work
- 2026 -now Senior Specialist, Compliance and Control @
- 2025 -2025 KYC and KYB and Sanctions Specialist @
- 2024 -2025 PSD2 Senior Fraud Analyst, Digital Asset Custody @
- 2023 -2025 Senior Sanctions and AML Analyst, Digital Asset Custody @
- 2022 -2022 Fraud Support Specialist @
- 2022 -2022 Client Engagement Specialist @
Nicolas Smith Education
- Valencia College
Associate of Arts - AA
2019-2022 - Lyman High School
High School Diploma
2015-2019 - University of Central Florida
Bachelor of Science in Business Administration - BSBA (Finance, General)
2022
Nicolas Smith Summary
- Nicolas Smith, based in Orlando, FL, US, is currently a Senior Specialist, Compliance and Control at BNY. Nicolas Smith brings experience from previous roles at CoinList, BNY and Kraken Digital Asset Exchange. Nicolas Smith holds a 2019 - 2022 Associate of Arts - AA @ Valencia College. Nicolas Smith has 3 emails on RocketReach.
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