Tamra Smail's Location
Pittsburgh, PA, US
Tamra Smail's Work
- Chief Compliance Officer @ TriState Capital Bank
- Senior Vice President, Senior Compliance Officer @ TriState Capital Bank
- Compliance Officer @ BNY Mellon
- Compliance Director @ PNC
- Consumer Compliance Officer and Attorney @ Dollar Bank
Tamra Smail's Education
- Duquesne University School of Law
Juris Doctorate (Law)
1987 - 1991 - Indiana University of PA
Bachelor of Arts (Criminology Pre-Law)
1978 - 1981
Tamra Smail's Skills
- USA PATRIOT Act
- Due Diligence
- Banking
- Risk Management
- CAMS
- Legal Compliance
- Compliance Risk
- KYC
- OFAC
- Financial Regulation
Tamra Smail's Summary
Tamra Smail, based in Pittsburgh, PA, US, is currently a Chief Compliance Officer at TriState Capital Bank, bringing experience from previous roles at TriState Capital Bank, BNY Mellon, PNC and Dollar Bank. Tamra Smail holds a 1987 - 1991 Juris Doctorate in Law @ Duquesne University School of Law. With a robust skill set that includes USA PATRIOT Act, Due Diligence, Banking, Risk Management, CAMS and more, Tamra Smail contributes valuable insights to the industry. Tamra Smail has 4 emails on RocketReach.
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