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Michael Smith personal email
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Leader with broad risk management and compliance expertise. Enjoy developing and implementing strategies, governance, policies and Enterprise Risk Management, information security, third party and vendor risk management and compliance frameworks.Subject matter expertise in risk assessments, BSA AML compliance, operational roadmaps, motivating individuals and teams to deliver positive results, credit risk analysis and management, regulatory and supervisory relationships, analytics and reporting.Banking, FinTech and Payments.
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Chief Operating OfficerPrime Trust Mar 2021 - PresentSummerlin, Nevada, Us -
Chief Risk & Compliance OfficerGreen Dot Corporation 2017 - Mar 2021Austin, Texas, UsBuild a world class, disciplined, and highly collaborative risk and compliance organization to support Green Dot’s continued success and growth across payments initiatives. Lead by driving priority work to completion in a high quality and timely manner, supporting stakeholders, and seeking continuous improvement across risk and compliance programs. -
Chief Compliance OfficerNeustar, Inc. 2016 - 2017Reston, Virginia, UsLead, develop, and implement comprehensive compliance strategy supporting GRC processes, policy management and oversight, customer enablement, information security, and enterprise risk. -
PrincipalPromontory Financial Group, Llc 2015 - 2016Washington, District Of Columbia, UsAdvised clients on monitoring and controlling credit and settlement risk, data security, third-party due diligence, assessing product and service risk, fraud prevention, anti-money-laundering compliance, and brand and reputation risk management. -
Senior Vice President, Payment System RiskVisa 2012 - 2015Foster City, California, UsManaged strategy, policy and execution of risk and security programs to ensure the safety and integrity of the payment system. Focus on priority risks, markets, channels and emerging technologies. -
Head Of Risk, Asia Pacific, Central Europe, Middle East & AfricaVisa 2008 - 2012Foster City, California, UsDirected the delivery of services for external and internal stakeholders, including providing expert guidance on credit, security and fraud risks. Served as the primary point of accountability, advocacy and escalation for all risk matters and participated on local and global risk leadership teams.
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Global Head, Payment System RiskVisa 2007 - 2008Foster City, California, UsLed the development of a global risk strategy, policies and organizational structure and aligned priorities, goals and work flows across six corporate entities merged as part the Visa Inc. IPO.
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Senior Vice President, Enterprise Risk And ComplianceVisa Usa 1997 - 2006Foster City, California, UsOversaw a growing department and responsibilities inclusive of settlement risk, data security, product and service risk, controls and compliance and acceptance risk.
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Manager, Emerging IssuesFederal Reserve Bank Of San Francisco 1995 - 1997San Francisco, Ca, UsDeveloped a new team to develop Federal Reserve expertise in emerging payments and technologies with a focus on electronic cash and online banking. -
Manager, International Financial Analysis UnitFederal Reserve Bank Of San Francisco 1993 - 1994San Francisco, Ca, UsOversaw team researching, analyzing, and reporting on the economic condition and banking system structure of Pacific Rim countries, as well as the individual banking organizations domiciled in these countries.
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Senior Financial Analyst, Financial Analysis UnitFederal Reserve Bank Of San Francisco 1989 - 1993San Francisco, Ca, Us
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Assistant Examiner, Bank Holding Company Inspections UnitFederal Reserve Bank Of San Francisco 1987 - 1989San Francisco, Ca, Us
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Senior Reports Analyst, Small Bank UnitFederal Reserve Bank Of San Francisco 1986 - 1987San Francisco, Ca, Us
Michael Smith Skills
Michael Smith Education Details
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University Of California, BerkeleyFinance And International Business -
San Francisco State UniversityAccounting And Finance
Frequently Asked Questions about Michael Smith
What company does Michael Smith work for?
Michael Smith works for Prime Trust
What is Michael Smith's role at the current company?
Michael Smith's current role is President, Financial Operations.
What is Michael Smith's email address?
Michael Smith's email address is mi****@****tar.biz
What is Michael Smith's direct phone number?
Michael Smith's direct phone number is (202) 384*****
What schools did Michael Smith attend?
Michael Smith attended University Of California, Berkeley, San Francisco State University.
What skills is Michael Smith known for?
Michael Smith has skills like Risk Management, Credit Cards, Banking, Strategy, Financial Risk, Management, Payments, Financial Services, Leadership, Payment Systems, Finance, Electronic Payments.
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