Rick Small Email & Phone Number
Independent Consultant
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Rick Small Location
- Charlotte, NC, US
Rick Small Work
- Senior Advisor Anti-Financial Crimes @ (February 2026 - Present)
- Independent Consultant @ Self-employed (February 2026 - Present)
- Executive Vice President, Director Financial Crimes @ (May 2016 - February 2026)
- Senior Advisor Anti Money Laundering and Financial Crimes @ (April 2015 - May 2016)
- Senior VP, Enterprise Anti-Money Laundering, Sanctions, ABAC, International Regulatory Compliance @ (May 2008 - April 2015)
- Global Anti-Money Laundering Leader @ GE Money (June 2006 - May 2008)
- Managing Director, Global Anti-Money Laundering @ Citigroup (July 2001 - June 2006)
- Deputy Associate Director, Enforcement and Special Investigations @ (September 1989 - July 2001)
- Acting Deputy Assistant Secretary, Senior Counsel for Law Enforcement @ (February 1988 - January 1989)
- Acting Attorney in Charge Organized Crime Strike Force @ (January 1984 - January 1988)
- Trial Attorney Antitrust Division @ (January 1980 - January 1984)
Rick Small Education
- Maurice A. Deane School of Law at Hofstra University
Juris Doctor
1977-1980 - Rider University
Bachelor of Science (B.S.) (Management and Organizational Behavior)
1973-1977
Rick Small Skills
- Sales
- Project Management
- PowerPoint
- Microsoft Excel
- Leadership
- Marketing
- Financial Analysis
- Financial Planning
- Mergers and Acquisitions
- Shoulder Surgery
- Be Your Own Boss
- Neilson
- Private Investigations
- Information Security Engineering
- Licensing
- Accounting
- Adage
- Public Affairs
Rick Small Summary
- Rick Small, based in Charlotte, NC, US, is currently a Independent Consultant at Self-employed. Rick Small brings experience from previous roles at Oliver Wyman, Truist, EY and American Express. Rick Small holds a 1977 - 1980 Juris Doctor @ Maurice A. Deane School of Law at Hofstra University. With a robust skill set that includes Sales, Project Management, PowerPoint, Microsoft Excel, Leadership and more. Rick Small has 2 mobile phone numbers on RocketReach.
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