Gabriel Smith Email & Phone Number

Texas, United States

Texas, United States

Richardson, Texas, United States

Work with cross-divisional partners, including technology, operations, and business personnel through all aspects of developing the requisite FCC controls and performing the necessary due diligence, including but not limited to the following:- Conduct enhanced due diligence reviews on Transaction Banking client and partnership opportunities to identify potential legal, regulatory, or reputational risk - Identify and communicate findings and areas for uplift with key stakeholders related to client review - Conduct and document detailed outcomes related to periodic monitoring and client KYC refresh- Reporting and tracking metrics for EDD client/partnership compliance stakeholders

Texas, United States

Lead soldiers by personal example and am responsible for all the platoon does or fails to do. Centralize authority in order to maintain unit discipline, unity, and to act decisively. Exercise initiative within the company commander’s intent and without specific guidance. Maintain knowledge of Soldiers, how to employ the platoon, its weapons, and its systems.

Temple, Texas, United States

Infantry Officer / 11A

Irving, Texas, United States

Perform sanctions due diligence on existing and prospective customers. Implement supplementary sanctions due diligence and research on vendor-supported tools. Review customer exposure against applicable sanctions regulations and MUFG policies. Draw and document informed conclusions based on applicable sanctions risks. Understand and interpret sanctions regulations and monitor changes to such regulations. Support global sanctions risk assessment activities, including gathering and analysis of risk assessment data, review and challenge and drafting of risk assessment narrative.

Frisco, Texas, United States

Facilitate and supervise radio communications between officers. Ensured a professional environment around NFL players, coaches, and staff. Report daily on the activities of the public, search for suspicious activity, and complete security rotations in each facility. Perform all activities with candidness.

The Woodlands, Texas, United States

Designed and fabricated an automated product and processes in order to reduce manufacturing time by 60%. Manufactured custom technology products based on global customer needs under time constraints. Obtained highly proficient knowledge of soldering, wire wrapping, metal stamping, and debugging