Phil Smith Email & Phone Number
VP, Global Head of Financial Crime Risk Management @ Booking Holdings (NASDAQ: BKNG)
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Phil Smith Location
- United States
Phil Smith Work
- VP, Global Head of Financial Crime Risk Management @ (April 2024 - Present)
- Head of Financial Crime Risk Management @ (February 2024 - Present)
- Director of Regulatory Compliance @ (February 2023 - April 2024)
- Snr. Managing Counsel, Head of Financial Crime and Human Rights Risk Mgmt. @ (January 2022 - February 2023)
- Associate General Counsel - AML, Sanctions, Export Controls and Risk @ (January 2018 - January 2021)
- Director, Group Compliance Strategy and Execution Head @ (January 2016 - January 2018)
- Group Head of Anti-Corruption and Economic Sanctions Risk Advisory @ (January 2016 - January 2016)
- Global Head of Financial Crimes Compliance Risk and Controls @ (January 2011 - January 2016)
- Consultant @ (January 2015 - January 2015)
- Advanced Student Attorney @ (January 2010 - January 2011)
- Legal Intern, Chief Counsel, Office of Foreign Assets Control (OFAC) @ (January 2010 - January 2010)
- Legal Intern and Policy Analyst (FATF) @ (January 2010 - January 2010)
- Summer Associate @ (January 2009 - January 2009)
- Litigation Legal Assistant @ (January 2005 - January 2008)
- Press Assistant and Intern @ Senator Hillary Rodham Clinton (January 2005 - January 2005)
Phil Smith Education
- University of Michigan Law School
J.D. (Law)
- Williams College
B.A. (Art, Sociology)
- University of Amsterdam
Study Abroad (Art History)
Phil Smith Skills
- Compliance
- AML
- Legal Research
- Legal Writing
- Writing
- Policy Analysis
- Due Diligence
- Corporate Governance
- Sanctions
- Anti-corruption
- FCPA
- OFAC
- Inquiries
- Internal Investigations
- Risk Assessment
- UK Bribery Act
- PEP
- USA PATRIOT Act
- Bank Secrecy Act
- Anti-fraud
- Sanction
- Anti Money Laundering
- Financial Regulation
- KYC
- Litigation
- Investigation
- Policy
- Legal Compliance
- Privacy Law
- Deals
- Negotiation
- Public Policy
- Financial Crimes Investigations
- U.S. Office of Foreign Assets Control (OFAC)
- Compliance Regulations
- Financial Risk
- Payments
- Export Controls
Phil Smith Summary
- Phil Smith, based in United States, is currently a VP, Global Head of Financial Crime Risk Management at Booking Holdings (NASDAQ: BKNG). Phil Smith brings experience from previous roles at Booking.com and VEON. Phil Smith holds a J.D. in Law @ University of Michigan Law School. With a robust skill set that includes Compliance, AML, Legal Research, Legal Writing, Writing and more. Phil Smith has 3 emails and 1 mobile phone numbers on RocketReach.
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