Addie Smith
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Addie Smith Email & Phone Number

AML and BSA Analyst at Green Dot Corporation
Location: Columbia, South Carolina, United States 10 work roles 1 school
1 work email found @siemens.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@siemens.com
LinkedIn Profile matched
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Current company
Role
AML and BSA Analyst
Location
Columbia, South Carolina, United States
Company size

Who is Addie Smith? Overview

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Quick answer

Addie Smith is listed as AML and BSA Analyst at Green Dot Corporation, a company with 1590 employees, based in Columbia, South Carolina, United States. AeroLeads shows a work email signal at siemens.com and a matched LinkedIn profile for Addie Smith.

Addie Smith previously worked as AML/BSA Analyst at Green Dot Corporation and Senior Analyst at Aml Rightsource. Addie Smith holds Bachelor'S Degree, Business Administration And Management, Focus On Marketing And Consumer Behavior, Senior from Furman University.

Company email context

Email format at Green Dot Corporation

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{first_initial}{last}@siemens.com
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AeroLeads found 1 current-domain work email signal for Addie Smith. Compare company email patterns before reaching out.

Profile bio

About Addie Smith

Addie Smith is a AML and BSA Analyst at Green Dot Corporation. He possess expertise in management, microsoft excel, research, microsoft word, leadership and 8 more skills. He is proficient in Spanish.

Listed skills include Management, Microsoft Excel, Research, Microsoft Word, and 9 others.

Current workplace

Addie Smith's current company

Company context helps verify the profile and gives searchers a useful next step.

Green Dot Corporation
Green Dot Corporation
AML and BSA Analyst
Columbia, SC, US
Employees
1590
AeroLeads page
10 roles

Addie Smith work experience

A career timeline built from the work history available for this profile.

Senior Analyst

United States

After two promotions in less than 2.5 years and being recognized for impeccable quality standards, I now provide guidance and quality control in a leadership role for a team of 100 analysts. In my current position, I perform analysis and quality control efforts in Enhanced Due Diligence (EDD) on High-Risk Customers to assess client risks for a major.

Mar 2024 - Aug 2024

Associate Analyst Ii

Columbia, South Carolina, United States

Sep 2022 - Mar 2024

Associate Analyst

Columbia, South Carolina, United States

Dec 2021 - Sep 2022

Production Analyst

Columbia, South Carolina Area

I performed critical analysis of complex utility data and pricing rates in order to identify discrepancies and patterns that flagged potential risks and inefficiencies, using analytical and problem-solving skills akin to those utilized in AML roles. As an analyst, I conducted in depth investigations into flagged alerts, coordinating with third-party.

Aug 2017 - Nov 2021

Revenue Research Management

Waterstone Hospitality

Columbia, South Carolina Area

  • Analyzed hotel data by examining financial statements and booking statistics and compiling sensitive data from multiple sources of information
  • Filed weekly detailed revenue reports for various hotel properties, requiring proficiency in Excel
Aug 2010 - Aug 2017

Student Tutor

Greenville, South Carolina Area

- Tutor students from diverse backgrounds to help improve their knowledge and to hone their study skills- Assist one-to-one with individual students and helped within a classroom setting- Present guest lectures to classes regarding personal experiences in high school and college in order to help better prepare them for the future

Aug 2013 - May 2016

Intern

Lexington, SC

- Assist a registered broker with calling clients and normal day-to-day operations - Utilize LazerApp, NetX360, and Client Management Software to organize and analyze accounts and general client information- Calculate interest rates and financial earnings for bonds/mutual funds using market data and Microsoft Excel

May 2015 - Aug 2015

Campus Manager

Greenville, South Carolina Area

- Advertised and marketed brand new rental service on campus, using promotional setups and talking one to one with students and parents- Oversaw and assisted with delivery and setup of each TV, handling appointments and working around other people’s schedules- Acted as a liaison between the executives of the national corporation and the student body.

Jun 2013 - May 2014
Team & coworkers

Colleagues at Green Dot Corporation

Other employees you can reach at greendotcorp.com. View company contacts for 1590 employees →

1 education record

Addie Smith education

  • Furman University
    Furman University
    Senior
FAQ

Frequently asked questions about Addie Smith

Quick answers generated from the profile data available on this page.

What company does Addie Smith work for?

Addie Smith works for Green Dot Corporation.

What is Addie Smith's role at Green Dot Corporation?

Addie Smith is listed as AML and BSA Analyst at Green Dot Corporation.

What is Addie Smith's email address?

AeroLeads has found 1 work email signal at @siemens.com for Addie Smith at Green Dot Corporation.

Where is Addie Smith based?

Addie Smith is based in Columbia, South Carolina, United States while working with Green Dot Corporation.

What companies has Addie Smith worked for?

Addie Smith has worked for Green Dot Corporation, Aml Rightsource, Siemens, Waterstone Hospitality, and Lead Academy.

Who are Addie Smith's colleagues at Green Dot Corporation?

Addie Smith's colleagues at Green Dot Corporation include Emily Soen, Lina Wu, Priyanka T. D, Payal Mehta, and Mataline Muniz.

How can I contact Addie Smith?

You can use AeroLeads to view verified contact signals for Addie Smith at Green Dot Corporation, including work email, phone, and LinkedIn data when available.

What schools did Addie Smith attend?

Addie Smith holds Bachelor'S Degree, Business Administration And Management, Focus On Marketing And Consumer Behavior, Senior from Furman University.

What skills is Addie Smith known for?

Addie Smith is listed with skills including Management, Microsoft Excel, Research, Microsoft Word, Leadership, English, Sales, and Customer Service.

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