Bryan Smith

Bryan Smith's email & phone

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Manager- Financial Crimes at First Citizens Bank|Phoenix, Arizona, United States

Position:

Manager- Financial Crimes at First Citizens Bank

Location:

Phoenix, Arizona, United States

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Last updated: 2026-01-30
Updated: 2026-01-30

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Work Experience 22 years

Manager- Financial Crimes at First Citizens Bank

Aug 2024 - Current

Sr. AML Program Manager at U.S. Bank

May 2023 - Aug 2024

Manager-Financial Crimes at Silicon Valley Bank

Sep 2022 - May 2023

Supervisor-Financial Crimes at Silicon Valley Bank

Jan 2021 - Sep 2022

Enhanced Due Diligence Quality Assurance at Silicon Valley Bank

Sep 2019 - Jan 2021

Vice President at JPMorgan Chase & Co.

Dec 2015 - Sep 2019

Associate/KYC Quality Control Team Manager at JPMorgan Chase & Co.

Dec 2014 - Sep 2019

Officer/KYC QC Analyst II at JPMorgan Chase

May 2014 - Dec 2014

KYC Analyst at J.P. Morgan Chase

May 2013 - May 2014

Team Manager at JP Morgan Chase

Apr 2005 - May 2013

Assistant Customer Service Manager at Kroger

Jul 2004 - Mar 2005

Bryan Smith started working in 2004, then the employee has changed 7 companies and 10 jobs. On average, Bryan Smith works for one company for 2 years 4 months.

Education

Bachelor of Arts - BA at Southern New Hampshire University

Frequently Asked Questions

What is Bryan Smith's minimum period of employment in the companies?

Bryan Smith's minimum period of employment in various companies is 7 months.

What is Bryan Smith's average duration of employment for different companies?

On average, Bryan Smith works for one company for 2 years 5 months

What industries has Bryan Smith worked in?

Bryan Smith works in the Banking. Previously, Bryan Smith worked in the Architecture & Planning, and Retail.

What positions has Bryan Smith held before?

Previously, Bryan Smith worked as a Sr. AML Program Manager, and Manager-Financial Crimes, and Supervisor-Financial Crimes, and Enhanced Due Diligence Quality Assurance, and Vice President.

How do I contact Bryan Smith?

Bryan Smith's phone number is +1-***-***-5437. Sign up to get contact details.

Who is the President/CEO/Director of the First Citizens Bank?

The President/CEO/Director of the First Citizens Bank is Parker Fendler

Bryan Smith Namesakes

Name
Company
Position
Bryan Smith
Sky North Pictures
Business Owner
Bryan Smith
BestBreed Marketing & Consulting
CEO

Other employees at First Citizens Bank

Name
Company
Position
Quinn Watkins
Digital Product Manager, VP | Digital Banking & Strategy
Jessica LaSalle
VP - Audit Manager | Corporate Reporting
Jeremy Jarrett
Scrum Master II | Assistant Vice President
Parker Fendler
Director, Financial Crimes Risk Management
Susan Barrows
Lead Quality Assurance Analyst
Dai Ton
Healthcare Business Banker
Julie Bowen
Senior Manager Business Risk & Controls Programs

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