2021 -2024 Head of Financial Crime Operations and Deputy MLRO @
2021 -2021 Deputy MLRO @
2020 -2021 Financial Crime Manager @
2018 -2020 Director @ Little Wing Property Ltd
2018 -2018 Senior Risk and Quality Assurance Manager @
2014 -2018 Senior Team Manager - International, Specialist and Payments Servicing @
2016 -2017 International Development Director @
2011 -2014 Complaints Operations Manager Corporate and Commercial Banking @
2009 -2011 Business Banking Telephony Team Manager @
2007 -2009 Customer Service Executive @
Stuart Smith Education
Boclair Academy 1998-2004
Stuart Smith Skills
Retail Banking
Banking
Risk Management
Commercial Banking
Customer Service
Credit Risk
Credit
Trade Finance
Financial Risk
Relationship Management
Credit Cards
Basel II
Mortgage Lending
Consumer Lending
Loans
Portfolio Management
Operational Risk
Credit Analysis
Operational Risk Management
People Management
People Development
Project Management
Stakeholder Management
Reporting
International Servicing
Quality Control
Quality Assurance
Change Management
Payments
International Payments
Team Leadership
New Account Opening
Fraud Prevention
Driving Results
Financial Services
Business Development
Project Delivery
Stuart Smith Summary
Stuart Smith, based in East Kilbride, GB, is currently a Associate Director at fscom. Stuart Smith brings experience from previous roles at fscom and Modulr. Stuart Smith holds a 1998 - 2004 Boclair Academy. With a robust skill set that includes Retail Banking, Banking, Risk Management, Commercial Banking, Customer Service and more. Stuart Smith has 2 emails on RocketReach.
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