Richard Smith Email & Phone Number
Head of Fraud @ Blue Foundry Bank
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Richard Smith Location
- Hasbrouck Heights, NJ, US
Richard Smith Work
- Head of Fraud @ (March 2020 - Present)
- VP-Fraud Operations @ (June 2010 - April 2020)
- Vice President of Wealth Management @ (June 2010 - March 2020)
- Fraud Prevention Manager @ E-Trade Financial (March 2007 - June 2010)
- Fraud Prevention Sr. Manager @ (March 2007 - May 2010)
- Branch Manager @ TD Ameritrade Investor Services Co. (January 2006 - January 2007)
- Fraud Manager @ (September 1995 - January 2007)
- Fraud Manager @ TD Waterhouse Investor Services Co. (September 2000 - January 2006)
- Risk Management Supervisor @ TD Waterhouse Investor Services Co. (September 1999 - September 2000)
- Branch Manager @ TD Waterhouse Investor Services Co. (February 1999 - September 1999)
- Assistant Branch Manager @ TD Waterhouse Investor Services Co. (October 1995 - February 1999)
Richard Smith Education
- Centenary University
Bachelor's degree
1991-1995 - Centenary University
Bachelor of Arts
Richard Smith Skills
- Analytics
- Banking
- Complex Sales
- Compliance Monitoring
- Customer Service
- Debit Cards
- Financial Risk
- Financial Services
- Health and Safety Executive (HSE)
- KPI Reporting
- Leadership
- Management
- Regulatory Compliance
- Risk Compliance
- Risk Management
- Risk Monitoring
- Root Cause Analysis
- Sales Compliance
- Risk Management Consulting
- Thought Leadership
- Subject Matter Experts
- Consulting
- Interim
- Presenter
- Executive Coaching
- Corporate Governance
- Board Governance
- Board Development
- Board Presentations
- Board Reporting
- Board of Directors Reporting
- Public Speaking
- Board Effectiveness
- Strategy
- Prudential Regulation
- Systems of Governance
- Risk Frameworks
- Risk Appetite
- Enterprise Risk
- Operational Risk
- Operational Risk Management
- Strategic Risk
- Emerging Risk
- Regulatory Risk
- Conduct Risk
- Benchmarking
- Internal Control
- Solvency II
- Orsa
- Basle
- Insurance
- Life Insurance
- Building Societies
- Investment Exchanges
- Risk Assurance
- Risk Transformation
- Project Management
- Change Management
- E Learning Consulting
- Training and Development
- Stakeholder Management
- Senior Managers Certification Regime
- Brexit Scenarios
Richard Smith Summary
- Richard Smith, based in Hasbrouck Heights, NJ, US, is currently a Head of Fraud at Blue Foundry Bank. Richard Smith brings experience from previous roles at Morgan Stanley Wealth Management, E-Trade Financial and E*TRADE Financial Corporation. Richard Smith holds a 1991 - 1995 Bachelor's degree @ Centenary University. With a robust skill set that includes Analytics, Banking, Complex Sales, Compliance Monitoring, Customer Service and more. Richard Smith has 1 emails and 1 mobile phone numbers on RocketReach.
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