Colby Smith, Cams Email & Phone Number

Dallas, Texas, United States

Frisco, Texas, United States

In my previous role, I designed and executed complex monitoring and testing activities, developing risk-based work papers, procedures, and data models to ensure robust compliance controls. I validated the effectiveness of these controls and processes in alignment with annual testing plans and meticulously documented my findings, clearly communicating.

Dallas/Fort Worth Area

In my role at JP Morgan Commercial Bank, I served as the primary point of contact for C-Suite level executives managing both domestic and international client relationships. I provided financial insights and recommendations to support strategic business decisions and oversaw project management for daily operations and various remediation projects, ensuring.

United States

As a Consultant in regulatory compliance, I provided expert subject matter support and oversight to multiple business regions within the financial sector. I participated in numerous high-profile investigations, collaborating with various law enforcement agencies to address complex issues. My role included ensuring the timely completion of investigations.

Farmers Branch, TX

TIB – The Independent Bankers Bank is the most trusted bankers' bank in the country, serving more than 1,700 independent community banks from coast-to-coast. From traditional correspondent lending assistance to the latest in card services and operational technology, TIB offers solutions to fit the needs of any-sized bank. As Senior Fraud/Risk Analyst, I.

Dubai, UAE

Olive Group is a global provider of integrated security and risk mitigation solutions that enable governments, non-governmental and international organizations, and commercial customers to assure high-value assets. As Risk Management Consultant Intern, I specialized in due diligence work and Open-Source intelligence collection (OSINT), providing effective.

Various Locations Worldwide

During my tenure with the US Navy, I conducted meetings to display and disseminate time-sensitive intelligence to in-theater commanders, improving security awareness to AFRICOM and NORTHCOM. I merged the US and European Security Forces intelligence gathering abilities, reinforcing joint awareness and strategic capabilities. I routinely utilized Microsoft.