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
- 2020 -now Senior Anti-Money Laundering Consultant AVP @
- 2018 -2020 Senior Risk Management Consultant @
- 2015 -2017 Senior Compliance and Risk Specialist @
- 2011 -2015 Bankruptcy Specialist III @
- 2004 -2011 Senior Staff Attorney @ Legal Aid and Defender Association
- 2007 -2011 Pro-Bono Program Director and Coordinator @ Legal Aid and Defender Association
Torrey Smith Education
- Thomas M. Cooley Law School 1999-2003
- University of Michigan 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 Thomas M. Cooley Law School. Torrey Smith has 2 emails and 1 mobile phone numbers on RocketReach.
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