Jonathan Smith, Cams, Cci Email & Phone Number

New York, New York, US

- Develop and deliver training content related to blockchain technology and cryptocurrency- Assist compliance professionals and government agencies in understanding the nuances and intricacies of blockchain transactions and movement of value across the crypto network- Train private and public sector professionals in Bitcoin and Ethereum blockchain.

Mclean, VA, US

• I manage a team of investigators to ensure Capital One is compliant with regulations/agencies i.e.: BSA, OCC, and OFAC. I am successful at this position by supervising various AML processes, including suspicious.
• Conduct process improvement analysis and implement solutions.
• Coach new and seasoned investigators in various AML processes.
• Built a team focused on high quality results and production with affinity for inquisition.
• Developed and tested strategies for Robotic Process Automation with anticipation of efficient investigation throughput.
• Manage workflow and communicate with leadership and other work streams to assess internal and external trends to understand risks posed to the company.

Mclean, VA, US

• Positive change agent for various AML processes and elected to project owner for alert triage distribution.
• Moved to stretch role in anticipation of promotion, taking on additional responsibilities such as quality control, contractor coordination, and providing perspective in leadership meetings.
• Communicated horizontally and vertically to create and implement policies and procedures based on department needs.
• Led numerous trainings and created training manuals within the department for functions such as account closure, SAR filings, and KYC requests.

Mclean, VA, US

• Effectively managed time to successfully review system generated alerts.
• Mitigated risk through enhanced due diligence.
• Corresponded with various lines of businesses regarding maintaining relationships with customers based on risk tolerance.
• Presented relationship recommendations to leadership to produce optimal results.

-Meet with members of unions and other like associations to discuss family needs-Provide need-based life and supplemental insurance, keeping in mind financial stability of clients-Manage own schedule to go above and beyond agency standards in sales and presentations-Meet with existing policyholders and review policies to insure coverage is adequate-Named.

Zurich, CH

Portfolio Management, Technical, Fundamental, and Financial Goal Analysis.

-Provide food and drink services for guests-Work closely with kitchen and bar staff-Provide financial statement for management at the end of each shift

Baton Rouge, Louisiana, US

Finance Intern -Financial Forecasting and Analysis -Loan Packaging

Proposed bills and amendments for Dues -Invoice writing to individual Fraternities to collect Dues -Budget development and management

-Provide food and bar services -Worked closely with kitchen and bar staff

-Sites include from California, Louisiana, and Mississippi -Job site set-up, breakdown, and clean up -Promoted often throughout duration of employment -Offered CFO position on March 2011 before having to quit to focus on schoolLEADERSHIP SKILLS

Provide food and bar services -Worked closely with staff and management to create events for Customer Retention Management