Kimberly Smith

Kimberly Smith Email and Phone Number

Co-Founder SILO Compliance Systems @ SILO Compliance System
cayman islands
Kimberly Smith's Location
George Town, George Town, Cayman Islands, Cayman Islands
Kimberly Smith's Contact Details

Kimberly Smith work email

Kimberly Smith personal email

n/a
About Kimberly Smith

Kimberly Smith is a founder of SILO Compliance System, a client due diligence and anti-money laundering compliance technology used by small and mid-sized fiduciary and financial services businesses. Kimberly has her Graduate Diploma in Anti- Money Laundering from the International Compliance Association and a Bachelor’s degree in Finance. She is currently taking an MIT Sloan School course on AI and its implications for business strategy.Kimberly founded SILO after being an AML Compliance Officer and Money Laundering Reporting Officer when she realized no technologies were on the market for smaller firms, and they struggled with keeping up with AML regulations. Within a few years of launching, SILO was named a finalist by Thomson Reuters in their global regulatory technology competition. SILO has allowed SMBs to move away from manual, time-consuming processes and automate many compliance tasks making their AML compliance workflow more efficient. Kimberly hosts the webinar series AML Compliance Grey Matters, discussing with guests areas of AML with little guidance or unclear best practices. Guests have included Homeland Security Investigators, nuclear policy advisors, cyber security, and regulatory legal professionals. She is also a member of a CEO Tech Forum, sharing ideas about growing tech companies with fellow CEOs and business owners. Kimberly has spoken at compliance conferences, sharing her knowledge of AML regulations across various jurisdictions and at women entrepreneurs groups about her experience of starting and scaling a business.

Kimberly Smith's Current Company Details
SILO Compliance System

Silo Compliance System

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Co-Founder SILO Compliance Systems
cayman islands
Employees:
6
Kimberly Smith Work Experience Details
  • Silo Compliance System
    Co-Founder
    Silo Compliance System Jun 2012 - Present
    "SILO has made our Compliance function easier to manage. The SILO team are always very helpful and great to work with." - Rebecca, Trust Company"SILO is has been easy to set up and use, providing the necessary tools to monitor and organise our customer due diligence as well as assign risk to each client. In the ever changing regulatory environment, the professional support staff at SILO Compliance have been flexible and very accessible, listening to our needs and adding features… Show more "SILO has made our Compliance function easier to manage. The SILO team are always very helpful and great to work with." - Rebecca, Trust Company"SILO is has been easy to set up and use, providing the necessary tools to monitor and organise our customer due diligence as well as assign risk to each client. In the ever changing regulatory environment, the professional support staff at SILO Compliance have been flexible and very accessible, listening to our needs and adding features as the regulatory goal posts continue to change." - Sue, Asset Manager"Reliable, amazing, efficient and easy to use, SILO Compliance has helped us tremendously to monitor when KYC documents become expired. In addition to wonderful features, SILO offers excellent user and system support. We couldn't be more pleased with SILO to help us accomplish our department needs." - Kaniella, Credit Union"SILO a huge hit! We provided a demo today to the inspectors and they both were very impressed and thrilled with how easy it seemed to operate and the reporting went over like velvet!" and "...the reports that we have provided and the speed in which SILO Has been able to retrieve [data] is bringing rave reviews." - Candace, Registered AgentSILO is the solution many regulated businesses seek to reduce the cost managing client due diligence and AML reporting. For too long compliance professionals have struggled with anti-money laundering compliance obligations, frequently using inadequate software or bulky Excel spreadsheets to manage the mountain of data, unable to run timely, adequate, informative reports and often leaving senior management in the dark and at risk of regulatory fines or worse. SILO has been written by former compliance professionals, drawn on their experiences to address every difficulty they ever encountered - and which many still encounter daily. Visit silocompliance.com to request a demo and learn how SILO can help you reduce compliance costs and risks. Show less
  • Ip Launch Services Llc
    Manager
    Ip Launch Services Llc Jun 2016 - Present
    Conway, Arkansas
    IP Launch Services provides marketing, sales and user support services for SILO Compliance Ltd., an AML regulatory technology.
  • Maples And Calder
    Compliance Officer/Mlro
    Maples And Calder Aug 2007 - Apr 2012

Kimberly Smith Skills

Due Diligence Corporate Governance Management Anti Money Laundering Microsoft Office Risk Management Corporate Law Business Strategy Project Management Hedge Funds Securities Banking Financial Risk Aml Kyc Compliance Anti Money Laundering Risk Risk Assessment Compliance Management Certified Anti Money Laundering

Kimberly Smith Education Details

Frequently Asked Questions about Kimberly Smith

What company does Kimberly Smith work for?

Kimberly Smith works for Silo Compliance System

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

Kimberly Smith's current role is Co-Founder SILO Compliance Systems.

What is Kimberly Smith's email address?

Kimberly Smith's email address is ki****@****nce.com

What is Kimberly Smith's direct phone number?

Kimberly Smith's direct phone number is +172049*****

What schools did Kimberly Smith attend?

Kimberly Smith attended Manchester Business School, Golden Gate University.

What skills is Kimberly Smith known for?

Kimberly Smith has skills like Due Diligence, Corporate Governance, Management, Anti Money Laundering, Microsoft Office, Risk Management, Corporate Law, Business Strategy, Project Management, Hedge Funds, Securities, Banking.

Who are Kimberly Smith's colleagues?

Kimberly Smith's colleagues are Tristian Buffalo, Jacob Holland, Charles Jennings, Thomas Gardner, Wesley Britten, Matthew Whittle.

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