Hank Smith Email and Phone Number
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• Review anomalous account activity for escalation to FinCen• Recommend cases for no suspicious activity report submission• Investigate and research account activity for anomalous activity• Request additional information as needed to decision a case• Utilize external internet applications to assist with the investigative process• Escalate cases as needed to senior management for internal control and risk mitigation review
Barclays Bank Delaware
View- Website:
- barclaycardus.com
- Employees:
- 15
-
Aml AnalystBarclays Bank Delaware Aug 2022 - PresentWilmington, Delaware, United States
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Compliance OfficerJpmorgan Chase & Co. Nov 2019 - Aug 2022Newark• Review anomalous account activity for escalation to FinCen• Recommend cases for no suspicious activity report submission• Investigate and research account activity for anomalous activity• Request additional information as needed to decision a case• Utilize external internet applications to assist with the investigative process• Escalate cases as needed to senior management for internal control and risk mitigation review -
Compliance AnalystKforce (Jpmc) Jul 2019 - Nov 2019Newark, De• Review anomalous account activity for escalation to FinCen• Recommend cases for no suspicious activity report submission• Investigate and research account activity for anomalous activity• Request additional information as needed to decision a case• Utilize external internet applications to assist with the investigative process• Escalate cases as needed to senior management for internal control and risk mitigation review
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Onsite Medical RepresentativeAmazon Mar 2019 - Jul 2019North East, Maryland
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Compliance AnalystKforce Inc Dec 2018 - Mar 2019Jpmc White Clay Center• Review anomalous account activity for escalation to FinCen• Recommend cases for no suspicious activity report submission• Investigate and research account activity for anomalous activity• Request additional information as needed to decision a case• Utilize external internet applications to assist with the investigative process• Escalate cases as needed to senior management for internal control and risk mitigation review -
Financial Crimes Compliance OfficerHsbc Jan 2014 - Aug 2018New Castle, De• Review anomalous account activity for escalation to FinCen• Recommend cases for no suspicious activity report submission• Investigate and research account activity for anomalous activity• Request additional information as needed to decision a case• Utilize external internet applications to assist with the investigative process• Escalate cases as needed to senior management for internal control and risk mitigation review -
Extended Operations ManagerCapital One (Hsbc Acquisition) Feb 1995 - Dec 2013New Castle, Delaware• Project Manager lead and domestic site liaison for offshore sites in the Philippines and India.• Spearheaded domestic cost savings of $1.2 million with offshore conversion.• Lead individual for Philippines and India launch, handled all performance management and training.• Primary contact for collections site of 700+ representatives during offshore migration.• Created and facilitated up-training modules to ensure transparent customer satisfaction.• Completed regular travel to Philippines and India for analysis of operations.• Oversaw de-conversation of India site and ensured customer transparency.• Successfully led Politically Exposed Person (PEP) project in Chennai, India.• Primary Contact for Offshore Fraud team in Bangalore, India
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Global Operations ManagerHsbc Card Services 2010 - 2012
Hank Smith Skills
Hank Smith Education Details
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Fire Science
Frequently Asked Questions about Hank Smith
What company does Hank Smith work for?
Hank Smith works for Barclays Bank Delaware
What is Hank Smith's role at the current company?
Hank Smith's current role is AML Analyst at Barclays Bank Delaware.
What is Hank Smith's email address?
Hank Smith's email address is ha****@****one.com
What schools did Hank Smith attend?
Hank Smith attended Columbia Southern University.
What skills is Hank Smith known for?
Hank Smith has skills like Call Center, Banking, Risk Management, Process Improvement, Credit, Call Centers, Security, Policy, Vendor Management, Credit Cards, Business Analysis, Analysis.
Who are Hank Smith's colleagues?
Hank Smith's colleagues are Shauvaun Mcduffy, Bs, Ms, Peri Hutt, Kalyan G, Varshith Son Dubba, Wilfred Mbiyu Wahu, M Mohit Sharma, Ayush Garg.
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Hank Smith
Greater Seattle Area3gmail.com, rei.com, rei.com -
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Hank Smith
Director Of Strategy | Driving Market Expansion Through Branding And Digital InnovationUnited States -
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