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@silocompliance.com
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3 phones found area 720 and 501
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Kimberly Smith is listed as Co-Founder SILO Compliance Systems at SILO Compliance System, a company with 6 employees, based in George Town, George Town, Cayman Islands. AeroLeads shows a work email signal at silocompliance.com, phone signal with area code 720, 501, and a matched LinkedIn profile for Kimberly Smith.
Kimberly Smith previously worked as Co-Founder at Silo Compliance System and Manager at Ip Launch Services Llc. Kimberly Smith holds Ica Diploma In Anti-Money Laundering, Aml from Manchester Business School.
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AeroLeads found 1 current-domain work email signal for Kimberly Smith. Compare company email patterns before reaching out.
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.
Listed skills include Due Diligence, Corporate Governance, Management, Anti Money Laundering, and 17 others.
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"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.
Conway, Arkansas
IP Launch Services provides marketing, sales and user support services for SILO Compliance Ltd., an AML regulatory technology.
Other employees you can reach at silocompliance.com. View company contacts for 6 employees →
Jacob Holland
Colleague at Silo Compliance System
Conway, Arkansas, United States, United States
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Charles Jennings
Colleague at Silo Compliance System
George Town, George Town, Cayman Islands, Cayman Islands
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Thomas Gardner
Colleague at Silo Compliance System
George Town, Cayman Islands, Cayman Islands
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Matthew Whittle
Colleague at Silo Compliance System
Fayetteville, Arkansas, United States, United States
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Wesley Britten
Colleague at Silo Compliance System
Greenbrier, Arkansas, United States, United States
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Tristian Buffalo
Colleague at Silo Compliance System
Greenbrier, Arkansas, United States, United States
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Quick answers generated from the profile data available on this page.
Kimberly Smith works for SILO Compliance System.
Kimberly Smith is listed as Co-Founder SILO Compliance Systems at SILO Compliance System.
AeroLeads has found 1 work email signal at @silocompliance.com for Kimberly Smith at SILO Compliance System.
AeroLeads has found 3 phone signal(s) with area code 720, 501 for Kimberly Smith at SILO Compliance System.
Kimberly Smith is based in George Town, George Town, Cayman Islands while working with SILO Compliance System.
Kimberly Smith has worked for Silo Compliance System, Ip Launch Services Llc, and Maples And Calder.
Kimberly Smith's colleagues at SILO Compliance System include Jacob Holland, Charles Jennings, Thomas Gardner, Matthew Whittle, and Wesley Britten.
You can use AeroLeads to view verified contact signals for Kimberly Smith at SILO Compliance System, including work email, phone, and LinkedIn data when available.
Kimberly Smith holds Ica Diploma In Anti-Money Laundering, Aml from Manchester Business School.
Kimberly Smith is listed with skills including Due Diligence, Corporate Governance, Management, Anti Money Laundering, Microsoft Office, Risk Management, Corporate Law, and Business Strategy.
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