Jonathan Smith

Jonathan Smith: Email & Phone Number

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Senior Analyst at First Horizon Bank|Charlotte, North Carolina, United States

Position:

Senior Analyst at First Horizon Bank

Location:

Charlotte, North Carolina, United States

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 12 years

Senior Analyst at First Horizon Bank

Jul 2025 - Current

Fraud & Claims Ops Manager at Wells Fargo & Company

Apr 2021 - Feb 2024

Financial Crime Ops Analyst I at Wells Fargo & Company

Dec 2019 - Mar 2021

Financial Crime Specialist IV - Reg E at Wells Fargo & Company

Jul 2017 - Nov 2019

Financial Crime Specialist III at Wells Fargo & Company

Feb 2014 - Jun 2017

Jonathan Smith started working in 2014, then the employee has changed 1 company and 4 jobs. On average, Jonathan Smith works for one company for 2 years 2 months.

Their professional focus is Anti-fraud, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.

Education

Bachelor of Science at Troy university

Bachelor of Science at Troy University

Jonathan Smith Namesakes

Name
Company
Position
Jonathan Smith
Smith Asset Management Company
Financial Advisor
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Jonathan Smith
Control Room Operator
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Jonathan Smith
Undergraduate Admissions Counselor
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