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Sandy Smith is listed as Financial Crime Risk Manager responsible for reducing corporate financial crime and employee risk based in Greater Vancouver Metropolitan Area, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Sandy Smith.
Sandy Smith previously worked as Senior Manager Financial Crime Investigations at Hsbc and Senior Manager Investigations and Physical Security at Hsbc. Sandy Smith holds Bachelor Of Commerce (B.Com.), Finance, General from University Of Northern British Columbia (Unbc).
Recently a senior manager of corporate security for a global bank responsible for investigating all crimes against the bank. Previous law enforcement experience investigating financial and organized crimes of a complex nature.
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Vancouver, BC
Investigation of financial crimes and employee issues within the bank covering Western Canada. Responsible for; liasing and completion of reports to law enforcement, completion of root cause analysis and reporting causes and control weaknesses to senior management, coordinating responses across lines of business, priortization and completion of multiple.
Vancouver, BC
Responsible for:1) financial crime investigations; liasing and completion of reports to law enforcement, completion of root cause analysis and reporting causes and control weaknesses to senior management, coordinating responses across lines of business, priortization and completion of multiple and varied investigations. 2) physical security; risk reduction.
British Columbia, Canada
Combined Forces Special Enforcement Unit -Team Supervisor. Lead investigator and file corordinator investigating organized crime targets and proceeds of crime offences. Responsible for overseeing; investigation plans, tasking, document managment, legal orders, reporting, and disclosure.
Vancouver, BC
Integrated Market Enforcement Team - lead investigator and file coordinator of financial crimes concerning capital market offences of fraud, insider trading, theft, and security act offences. Completed investigation plans, managed large volumes of documents, and interviewed expert witnesses.
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Sandy Smith is listed as Financial Crime Risk Manager responsible for reducing corporate financial crime and employee risk.
Sandy Smith is based in Greater Vancouver Metropolitan Area, Canada, Canada.
Sandy Smith has worked for Hsbc and Royal Canadian Mounted Police.
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Sandy Smith holds Bachelor Of Commerce (B.Com.), Finance, General from University Of Northern British Columbia (Unbc).
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