Eric Smith
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Executive Summary
Eric Smith is a Risk & Compliance Manager with 18.8 years of experience in investigation, AML, Microsoft Excel, financial services, and investments. He has a strong background in leading anti-money laundering and bank secrecy act investigations to mitigate operational risk and maximize regulatory compliance for enterprise Fortune 500 companies. Eric is skilled in identifying, analyzing, investigating, and reporting data breaches, wire fraud, money laundering, and identity theft through EDD, KYC, SAR, auditing, and data analysis. He has worked at Amazon, Capital One, Scottrade, and GE, gaining expertise in various roles such as Incident Manager, Financial Crimes Compliance Specialist, Senior Aml Investigator, Principal Operations Product Coordinator, and Senior Stockbroker.
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Amazon
Incident Manager&Financial Crimes Compliance Specialist
Incident Manager
Financial Crimes Compliance Specialist
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