Glenna Smith Email & Phone Number
@capitalone.com
2 phones found area 800 and 972
LinkedIn matched
Who is Glenna Smith? Overview
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Glenna Smith is listed as Director of Barbados International Business Association at Barbados International Business Association, a company with 16 employees, based in Christ Church, Barbados, Barbados. AeroLeads shows a work email signal at capitalone.com, phone signal with area code 800, 972, and a matched LinkedIn profile for Glenna Smith.
Email format at Barbados International Business Association
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AeroLeads found 1 current-domain work email signal for Glenna Smith. Compare company email patterns before reaching out.
About Glenna Smith
GLENNA Smith is an exceptional training facilitator and compliance expert specializing in Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT) with decades of practical experience. Glenna has done the time in the trenches, not just the theory and certificates.She holds her CCFC Certification with Chainalysis, is a Certified Anti-Money Laundering Specialist (CAMS), director of the Caribbean Regional Compliance Association (CRCA), former president of the Barbados Association of Compliance Professionals (BACP) and director of the Barbados International Business Association (BIBA).Glenna has authored a number of articles, is an expert trainer in AML CFT PF matters as well as Financial Indicators of Human Trafficking and is a very engaging presenter training companies and speaking at conferences both regionally and internationally.Previously, having built and ran successful compliance programs at two banks as a key member of Senior Leadership Team providing strategic direction, regulatory guidance and compliance management of day-to-day activities. - Strategically executed the Compliance Management Program (CMP) to implement a robust program - Over ten years Senior Management experience in consumer regulatory compliance for multi-jurisdiction banks- Earned the highest effectiveness ratings by Internal Audit on the Privacy and AML Compliance ProgramsGlenna holds a Bachelor of Commerce at Concordia University. She is a former member on various Canadian Bankers Association Committees including Privacy, FCAC, AML and Ombudsman working groups.Specialties: Anti-Money Laundering (AML) and Financial Crime (FC) ComplianceCombatting the Financing of Terrorism (CFT)Chainalysis Cryptocurrency Fundamentals Certification (CCFC)Human Trafficking Awareness & the Financial IndicatorsAML Risk AssessmentsIndependent AML CFT Compliance Program Reviews & AML AuditsExpert AML/CFT Financial Crime Training FacilitatorVirtual Currency ComplianceOperational Risk AssessmentsPrivacy & Cost of Borrowing ComplianceRegulator Relationship ManagementProject Management
Listed skills include Risk Management, Financial Risk, Banking, Aml, and 46 others.
Glenna Smith's current company
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Glenna Smith work experience
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Director Of Barbados International Business Association
Colleagues at Barbados International Business Association
Other employees you can reach at biba.bb. View company contacts for 16 employees →
Fanny Przedborski
Colleague at Barbados International Business AssociationBarbados, Barbados
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Julio Alleyne
Colleague at Barbados International Business AssociationBarbados, Barbados
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Carmel Haynes
Colleague at Barbados International Business AssociationBarbados, Barbados
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Henderson Holmes
Colleague at Barbados International Business AssociationBarbados, Barbados
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Silvia Helena Brazier
Colleague at Barbados International Business AssociationAlfenas, Minas Gerais, Brazil, Brazil
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Dionne Knight
Colleague at Barbados International Business AssociationBarbados, Barbados
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Frequently asked questions about Glenna Smith
Quick answers generated from the profile data available on this page.
What company does Glenna Smith work for?
Glenna Smith works for Barbados International Business Association.
What is Glenna Smith's role at Barbados International Business Association?
Glenna Smith is listed as Director of Barbados International Business Association at Barbados International Business Association.
What is Glenna Smith's email address?
AeroLeads has found 1 work email signal at @capitalone.com for Glenna Smith at Barbados International Business Association.
What is Glenna Smith's phone number?
AeroLeads has found 2 phone signal(s) with area code 800, 972 for Glenna Smith at Barbados International Business Association.
Where is Glenna Smith based?
Glenna Smith is based in Christ Church, Barbados, Barbados while working with Barbados International Business Association.
What companies has Glenna Smith worked for?
Glenna Smith has worked for Barbados International Business Association.
Who are Glenna Smith's colleagues at Barbados International Business Association?
Glenna Smith's colleagues at Barbados International Business Association include Fanny Przedborski, Julio Alleyne, Carmel Haynes, Henderson Holmes, and Silvia Helena Brazier.
How can I contact Glenna Smith?
You can use AeroLeads to view verified contact signals for Glenna Smith at Barbados International Business Association, including work email, phone, and LinkedIn data when available.
What skills is Glenna Smith known for?
Glenna Smith is listed with skills including Risk Management, Financial Risk, Banking, Aml, Relationship Management, Financial Analysis, Financial Services, and Leadership.
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