Jackie Smith, Cams Email & Phone Number
@wpcu.coop
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Who is Jackie Smith, Cams? Overview
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Jackie Smith, Cams is listed as Compliance Manager at Wright-Patt Credit Union at Wright-Patt Credit Union, a company with 601 employees, based in Reynoldsburg, Ohio, United States. AeroLeads shows a work email signal at wpcu.coop and a matched LinkedIn profile for Jackie Smith, Cams.
Jackie Smith, Cams previously worked as Compliance Manager at Wright-Patt Credit Union and BSA/AML Compliance at Alliance Data Card Services. Jackie Smith, Cams holds Coursework, Business Administration With A Minor In Marketing from Wright State University.
Email format at Wright-Patt Credit Union
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AeroLeads found 1 current-domain work email signal for Jackie Smith, Cams. Compare company email patterns before reaching out.
About Jackie Smith, Cams
Seasoned compliance manager with over 10 years of experience in BSA/AML regulations providing compliance oversight and Suspicious Activities Reporting in the financial services industry. Extensive experience in all aspects of sanctions laws and regulations, including transaction and criminal financial activity monitoring, exception reports, anti-money laundering laws, criminal subpoenas, internal risk controls, and team leadership. Continually exceeds expectations by building valuable relationships and works well with people at all levels of an organization, including stakeholders, management, team members, and clients.Technical Skills: FDR, Actimize, TSYS, Web CSR, eCash, VergentEmail: jackie28246@gmail.com
Listed skills include Leadership, Banking, Anti Money Laundering Laws Expertise, Anti Money Laundering, and 43 others.
Jackie Smith, Cams's current company
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Jackie Smith, Cams work experience
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Bsa/Aml Compliance
Compliance Manager, Fiu
➤ Managing and training compliance staff to ensure they meet the Compliance Department's goals or objectives by encouraging open dialogue that promotes creative and original problem-solving skills.➤ Acting as the company BSA/AML Officer and OFAC Office and leading teams in investigations of suspicious activity as well as researching SARs as referred by the.
Reporting Manager, Fiu
➤ Led risk compliance reviews in coordination with broader Financial Intelligence Unit and Anti-Money Laundering teams.➤ Provided direction by participating in the development of operational standards and communicated with other areas of the business and external clients about potential criminal financial activities.➤ Managed operational planning and.
Subpoena Compliance And Risk Analyst
➤ Served as Team Lead and SME for the subpoena compliance department as well as developed new data models that incorporated CTC's into the database for a more efficient regulatory response time.➤ Facilitated training and onboarding sessions focused on compliance, regulatory actions, and employee engagement.➤ Processed and analyzed SAS reporting for.
Colleagues at Wright-Patt Credit Union
Other employees you can reach at wpcu.coop. View company contacts for 601 employees →
John Gentry
Colleague at Wright-Patt Credit UnionDayton, Ohio, United States, United States
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Jessica Johnson
Colleague at Wright-Patt Credit UnionColumbus, Ohio, United States, United States
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Stephanie Poulos
Colleague at Wright-Patt Credit UnionDayton, Ohio, United States, United States
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Carissa Perry
Colleague at Wright-Patt Credit UnionDayton, Ohio, United States, United States
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VP
Vijay Pasupuleti
Colleague at Wright-Patt Credit UnionDayton Metropolitan Area, United States
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JD
Jessica Dalton
Colleague at Wright-Patt Credit UnionClayton, Ohio, United States, United States
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AK
Amy Kingrey
Colleague at Wright-Patt Credit UnionUnited States, United States
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JW
Janaé Wittenborn
Colleague at Wright-Patt Credit UnionTroy, Ohio, United States, United States
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Sara Neuhardt
Colleague at Wright-Patt Credit UnionDayton, Ohio, United States, United States
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AN
Andrew Newman
Colleague at Wright-Patt Credit UnionSpringboro, Ohio, United States, United States
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Jackie Smith, Cams education
Frequently asked questions about Jackie Smith, Cams
Quick answers generated from the profile data available on this page.
What company does Jackie Smith, Cams work for?
Jackie Smith, Cams works for Wright-Patt Credit Union.
What is Jackie Smith, Cams's role at Wright-Patt Credit Union?
Jackie Smith, Cams is listed as Compliance Manager at Wright-Patt Credit Union at Wright-Patt Credit Union.
What is Jackie Smith, Cams's email address?
AeroLeads has found 1 work email signal at @wpcu.coop for Jackie Smith, Cams at Wright-Patt Credit Union.
Where is Jackie Smith, Cams based?
Jackie Smith, Cams is based in Reynoldsburg, Ohio, United States while working with Wright-Patt Credit Union.
What companies has Jackie Smith, Cams worked for?
Jackie Smith, Cams has worked for Wright-Patt Credit Union, Alliance Data Card Services, Community Choice Financial, Inc., and Synchrony Financial.
Who are Jackie Smith, Cams's colleagues at Wright-Patt Credit Union?
Jackie Smith, Cams's colleagues at Wright-Patt Credit Union include John Gentry, Jessica Johnson, Stephanie Poulos, Carissa Perry, and Vijay Pasupuleti.
How can I contact Jackie Smith, Cams?
You can use AeroLeads to view verified contact signals for Jackie Smith, Cams at Wright-Patt Credit Union, including work email, phone, and LinkedIn data when available.
What schools did Jackie Smith, Cams attend?
Jackie Smith, Cams holds Coursework, Business Administration With A Minor In Marketing from Wright State University.
What skills is Jackie Smith, Cams known for?
Jackie Smith, Cams is listed with skills including Leadership, Banking, Anti Money Laundering Laws Expertise, Anti Money Laundering, Accounting, Business Relationship Management, Proactive And Responsive Client Service, and Subpoena Compliance.
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