Ruby Smith Location
Charlotte, NC, US
Ruby Smith Work
- 2023 - now Compliance Risk Manager, Lead @ USAA
- 2021 - 2023 Compliance Risk Manager, Senior @ USAA
- 2018 - 2021 Senior Auditor – Internal Audit @ Freedom Mortgage
- 2017 - 2018 Senior Auditor – Operational Risk @ Freedom Mortgage
- 2015 - 2017 Servicing Risk and Compliance Team Lead @ Queens County Saving Bank
- 2015 - 2015 Vice President, Senior Compliance Manager @ Bank of America
- 2011 - 2015 Vice President, Compliance Specialist @ Bank of America
- 2007 - 2011 Compliance Specialist and Mortgage Risk Analyst @ KeyBank
- 2004 - 2006 Compliance Manager and Paralegal @ Safeguard Properties
- 2001 - 2004 Title Resolution Team Leader and Paralegal @ Safeguard Properties
Ruby Smith Education
- Lakeland Community College
Associate of Applied Business (Paralegal Studies)
2004 - 2008 - University of Phoenix
Master of Business Administration - MBA (Business Administration and Management, General)
2002 - 2004 - Notre Dame College
Bachelor of Arts - BA (Paralegal Studies)
1998 - 2001
Ruby Smith Skills
- Mortgage Lending
- Financial Risk
- Bank Secrecy Act
- Underwriting
- OFAC
- Loan Origination
- Operational Risk Management
- Management
- Credit Risk
- KYC
Ruby Smith Summary
Ruby Smith, based in Charlotte, NC, US, is currently a Compliance Risk Manager, Lead at USAA. Ruby Smith brings experience from previous roles at USAA, Freedom Mortgage and New York Community Bank (NYCB). Ruby Smith holds a 2004 - 2008 Associate of Applied Business in Paralegal Studies @ Lakeland Community College. With a robust skill set that includes Mortgage Lending, Financial Risk, Bank Secrecy Act, Underwriting, OFAC and more. Ruby Smith has 2 emails and 1 mobile phone numbers on RocketReach.
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