Conner Smith Email & Phone Number

Columbus Ohio

Provided high level client experience with the world's leading private equity and hedge fund firms.Worked with multiple teams to meet common goals and provide solutions to complex issues.Managed multiple client relationships and provided targeted solutions.Monitored and reviewed weekly cross border reports to ensure compliance with cross border rules and regulations.Responsible for reviewing weekly procedural changes, dissemination to the team, and providing additional training.Significant involvement in people committees and people-driven groups to improve the atmosphere and team morale.Experience presenting to large groups of people and senior leaders.

Columbus, Ohio, United States

Knowledgeable on Bank Secrecy and US Patriot Act.Familiar with EFCC and FinCEN regulations and guidelines.Experience with investigative work and SAR filing.Experience analyzing retail, consumer, and business accounts.Effective at identifying financial red flags.Ability to manage multiple cases of work.

Columbus, Ohio, United States

Provide security and integrity of campus property while ensuring the safety of OSU students, faculty, staff, and guests.Coordinated public safety events with multiple departments.Exercised good judgment in high intensity situations.