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Sean Smith Email & Phone Number

Regulatory Advisor, Economic Crimes Team, Office of Technical Assistance at U.S. Department of the Treasury

Location: Washington, District of Columbia, United States 5 work roles

1 work email found @fdic.gov LinkedIn matched

✓ Verified July 2026 3 data sources Profile completeness 86%

Current company

U.S. Department of the Treasury

Role

Regulatory Advisor, Economic Crimes Team, Office of Technical Assistance

Location

Washington, District of Columbia, United States

Company size

9147 employees

Who is Sean Smith? Overview

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Quick answer

Sean Smith is listed as Regulatory Advisor, Economic Crimes Team, Office of Technical Assistance at U.S. Department of the Treasury, a with 9147 employees, based in Washington, District of Columbia, United States. AeroLeads shows a work email signal at fdic.gov and a matched LinkedIn profile for Sean Smith.

Sean Smith previously worked as Anti-Money Laundering Specialist at Federal Deposit Insurance Corporation (Fdic) and Regulatory Outreach Project Officer at Financial Crimes Enforcement Network.

Company email context

Email format at U.S. Department of the Treasury

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{first_initial}{last}@fdic.gov

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AeroLeads found 1 current-domain work email signal for Sean Smith. Compare company email patterns before reaching out.

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Profile bio

About Sean Smith

Sean Smith is a Regulatory Advisor, Economic Crimes Team, Office of Technical Assistance at U.S. Department of the Treasury. He possess expertise in bank secrecy act, aml, anti money laundering, fraud, kyc and 7 more skills.

Listed skills include Bank Secrecy Act, Aml, Anti Money Laundering, Fraud, and 8 others.

Current workplace

Sean Smith's current company

Company context helps verify the profile and gives searchers a useful next step.

U.S. Department Of The Treasury

Regulatory Advisor, Economic Crimes Team, Office of Technical Assistance

washington, district of columbia, united states

Website

treasury.gov

Employees

9147

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Company profile

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5 roles

Sean Smith work experience

A career timeline built from the work history available for this profile.

Regulatory Advisor, Economic Crimes Team, Office Of Technical Assistance

Current

U.S. Department Of The Treasury

Assist counterpart governments in the development and implementation of anti-money laundering and counter terrorist financing (AML/CFT) regimes. Directly support broader security goals by assisting counterpart countries to develop their abilities to collect, analyze, disseminate, and act upon financial intelligence concerning illicit financing and associated threats to U.S. and international security. Assist foreign counterparts to detect, disrupt, and dismantle the financial networks of those who threaten U.S and international security or engage in illicit financing. This assistance ranges across the entire spectrum of governmental AML/CFT-related preventative and enforcement activities.

Nov 2022 - Present

Anti-Money Laundering Specialist

Federal Deposit Insurance Corporation (Fdic)

Oct 2010 - Nov 2022

Regulatory Outreach Project Officer

Financial Crimes Enforcement Network

Jun 2009 - Oct 2010

Compliance Specialist

Financial Crimes Enforcement Network

Oct 2005 - Jun 2009

Financial Institution Examiner

Arizona Department Of Financial Institutions

Jan 2004 - Oct 2005

Team & coworkers

Colleagues at U.S. Department of the Treasury

Other employees you can reach at treasury.gov. View company contacts for 9147 employees →

JC

John Cerdenola Colleague at U.S. Department Of The TreasuryVirginia Beach, Virginia, United States View → SB

Stephen Bernards Colleague at U.S. Department Of The TreasuryClearfield, Utah, United States View → GR

Georgia Ruiz Colleague at U.S. Department Of The TreasuryAurora, Colorado, United States View → NL

Nicole Lester Colleague at U.S. Department Of The TreasuryOgden, Utah, United States View → MS

Matthew Solano Colleague at U.S. Department Of The TreasurySevern, Maryland, United States View → JR

Joseph Reneau Colleague at U.S. Department Of The TreasuryGreenville, South Carolina, United States View → SB

Sharon Barber Colleague at U.S. Department Of The TreasuryNorcross, Georgia, United States View → CP

Christopher Palladino Colleague at U.S. Department Of The TreasuryRaynham, Massachusetts, United States View → DJ

Dean Jenkins Colleague at U.S. Department Of The TreasuryGardner, Kansas, United States View → SA

Sylvia A. Colleague at U.S. Department Of The TreasuryOak Creek, Wisconsin, United States View →

FAQ

Frequently asked questions about Sean Smith

Quick answers generated from the profile data available on this page.

What company does Sean Smith work for?

Sean Smith works for U.S. Department of the Treasury.

What is Sean Smith's role at U.S. Department of the Treasury?

Sean Smith is listed as Regulatory Advisor, Economic Crimes Team, Office of Technical Assistance at U.S. Department of the Treasury.

What is Sean Smith's email address?

AeroLeads has found 1 work email signal at @fdic.gov for Sean Smith at U.S. Department of the Treasury.

Where is Sean Smith based?

Sean Smith is based in Washington, District of Columbia, United States while working with U.S. Department of the Treasury.

What companies has Sean Smith worked for?

Sean Smith has worked for U.S. Department Of The Treasury, Federal Deposit Insurance Corporation (Fdic), Financial Crimes Enforcement Network, and Arizona Department Of Financial Institutions.

Who are Sean Smith's colleagues at U.S. Department of the Treasury?

Sean Smith's colleagues at U.S. Department of the Treasury include John Cerdenola, Stephen Bernards, Georgia Ruiz, Nicole Lester, and Matthew Solano.

How can I contact Sean Smith?

You can use AeroLeads to view verified contact signals for Sean Smith at U.S. Department of the Treasury, including work email, phone, and LinkedIn data when available.

What skills is Sean Smith known for?

Sean Smith is listed with skills including Bank Secrecy Act, Aml, Anti Money Laundering, Fraud, Kyc, Financial Risk, Financial Regulation, and Usa Patriot Act.

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