Chief Operating Officer
Current
Mar 2021 - Present
AeroLeads people directory · profile
Michael Smith Email & Phone Number
President, Financial Operations
at
Prime Trust
1 work email found
@neustar.biz
1 phone found area 202
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
President, Financial Operations
Location
Oakland, California, United States
Who is Michael Smith? Overview
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Quick answer
Michael Smith is listed as President, Financial Operations at Prime Trust, based in Oakland, California, United States. AeroLeads shows a work email signal at neustar.biz, phone signal with area code 202, and a matched LinkedIn profile for Michael Smith.
Michael Smith previously worked as Chief Operating Officer at Prime Trust and Chief Risk & Compliance Officer at Green Dot Corporation. Michael Smith holds Master Of Business Administration (M.B.A.), Finance And International Business from University Of California, Berkeley.
Company email context
Email format at Prime Trust
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{first}.{last}@neustar.biz
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AeroLeads found 1 current-domain work email signal for Michael Smith. Compare company email patterns before reaching out.
Profile bio
About Michael Smith
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.
Listed skills include Risk Management, Credit Cards, Banking, Strategy, and 36 others.
Current workplace
Michael Smith's current company
Company context helps verify the profile and gives searchers a useful next step.
13 roles · 41 years
Michael Smith work experience
A career timeline built from the work history available for this profile.
Chief Risk & Compliance Officer
Build 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.
2017 - Mar 2021
Chief Compliance Officer
Lead, develop, and implement comprehensive compliance strategy supporting GRC processes, policy management and oversight, customer enablement, information security, and enterprise risk.
2016 - 2017
~1 yr
Principal
Advised 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.
2015 - 2016
~1 yr
Senior Vice President, Payment System Risk
Managed 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.
2012 - 2015
~3 yrs
Head Of Risk, Asia Pacific, Central Europe, Middle East & Africa
Directed 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.
2008 - 2012
~4 yrs
Global Head, Payment System Risk
Led 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.
2007 - 2008
~1 yr
Senior Vice President, Enterprise Risk And Compliance
Oversaw a growing department and responsibilities inclusive of settlement risk, data security, product and service risk, controls and compliance and acceptance risk.
1997 - 2006
~9 yrs
Manager, Emerging Issues
Developed a new team to develop Federal Reserve expertise in emerging payments and technologies with a focus on electronic cash and online banking.
1995 - 1997
~2 yrs
Manager, International Financial Analysis Unit
Oversaw 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.
1993 - 1994
~1 yr
Senior Financial Analyst, Financial Analysis Unit
1989 - 1993
~4 yrs
Assistant Examiner, Bank Holding Company Inspections Unit
1987 - 1989
~2 yrs
Senior Reports Analyst, Small Bank Unit
1986 - 1987
~1 yr
2 education records
Michael Smith education
Master Of Business Administration (M.B.A.), Finance And International Business
University Of California, Berkeley
Bachelor'S Degree, Accounting And Finance
San Francisco State University
FAQ
Frequently asked questions about Michael Smith
Quick answers generated from the profile data available on this page.
What company does Michael Smith work for?
Michael Smith works for Prime Trust.
What is Michael Smith's role at Prime Trust?
Michael Smith is listed as President, Financial Operations at Prime Trust.
What is Michael Smith's email address?
AeroLeads has found 1 work email signal at @neustar.biz for Michael Smith at Prime Trust.
What is Michael Smith's phone number?
AeroLeads has found 1 phone signal(s) with area code 202 for Michael Smith at Prime Trust.
Where is Michael Smith based?
Michael Smith is based in Oakland, California, United States while working with Prime Trust.
What companies has Michael Smith worked for?
Michael Smith has worked for Prime Trust, Green Dot Corporation, Neustar, Inc., Promontory Financial Group, Llc, and Visa.
How can I contact Michael Smith?
You can use AeroLeads to view verified contact signals for Michael Smith at Prime Trust, including work email, phone, and LinkedIn data when available.
What schools did Michael Smith attend?
Michael Smith holds Master Of Business Administration (M.B.A.), Finance And International Business from University Of California, Berkeley.
What skills is Michael Smith known for?
Michael Smith is listed with skills including Risk Management, Credit Cards, Banking, Strategy, Financial Risk, Management, Payments, and Financial Services.
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