Torrey Smith Email & Phone Number
Senior Anti-Money Laundering Consultant AVP @ Truist
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Torrey Smith Location
- Atlanta, GA, US
Torrey Smith Work
- Senior Anti-Money Laundering Consultant AVP @ (February 2020 - Present)
- Senior Risk Management Consultant @ (December 2018 - February 2020)
- Senior Compliance and Risk Specialist @ (December 2015 - February 2017)
- Bankruptcy Specialist III @ (November 2011 - January 2015)
- Senior Staff Attorney @ Legal Aid and Defender Association (June 2004 - November 2011)
- Pro-Bono Program Director and Coordinator @ Legal Aid and Defender Association (January 2007 - January 2011)
Torrey Smith Education
- Thomas M. Cooley Law School
Juris Doctor (J.D.) (Litigation)
1999-2003 - University of Michigan
Bachelor of Arts (B.A.) (History)
1991-1995
Torrey Smith Summary
- Torrey Smith, based in Atlanta, GA, US, is currently a Senior Anti-Money Laundering Consultant AVP at Truist. Torrey Smith brings experience from previous roles at SunTrust, Fidelity Information Services, Wells Fargo and Legal Aid and Defender Association. Torrey Smith holds a 1999 - 2003 Juris Doctor (J.D.) in Litigation @ Thomas M. Cooley Law School. Torrey Smith has 2 emails and 1 mobile phone numbers on RocketReach.
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