Gabriel Smith

Gabriel Smith Email and Phone Number

Scout Platoon Leader @ Texas Army National Guard
Texas, United States
Gabriel Smith's Location
Dallas-Fort Worth Metroplex, United States
About Gabriel Smith

Gabriel Smith is a Scout Platoon Leader at Texas Army National Guard.

Gabriel Smith's Current Company Details
Texas Army National Guard

Texas Army National Guard

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Scout Platoon Leader
Texas, United States
Employees:
3368
Gabriel Smith Work Experience Details
  • Texas Army National Guard
    Scout Platoon Leader
    Texas Army National Guard
    Texas, United States
  • Goldman Sachs
    Fcc Transaction Banking Senior Analyst
    Goldman Sachs Jul 2024 - Present
    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 Army National Guard
    First Lieutenant
    Texas Army National Guard May 2022 - Present
    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.
  • Texas Army National Guard
    Infantry Platoon Leader
    Texas Army National Guard May 2022 - Present
    Temple, Texas, United States
    Infantry Officer / 11A
  • Mufg
    Sanctions Advisory Analyst
    Mufg Sep 2022 - Jul 2024
    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.
  • United Protective Services
    Security Officer
    United Protective Services Apr 2020 - Aug 2020
    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.
  • Black Pearl Technology, Inc
    Mechanical Engineer Intern
    Black Pearl Technology, Inc May 2018 - Aug 2019
    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

Gabriel Smith Education Details

Frequently Asked Questions about Gabriel Smith

What company does Gabriel Smith work for?

Gabriel Smith works for Texas Army National Guard

What is Gabriel Smith's role at the current company?

Gabriel Smith's current role is Scout Platoon Leader.

What schools did Gabriel Smith attend?

Gabriel Smith attended Baylor University.

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