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Michael Smith's email & phone

Position:KYC Analyst at Signature Bank
Experience:12 years
Location:Hoboken, New Jersey, United States

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Work Experience

KYC Analyst at Signature Bank

Aug 2021 - Current

Wire Room Compliance Analyst at Mega Bank

Apr 2019 - Aug 2021

Trade Finance Investigator at Agricultural Bank of China

Aug 2018 - Dec 2018

Investigator/QA at Apple Bank for Savings

Feb 2017 - Aug 2018

Suspicious Activity Report (SAR) Writer at PayPal

Feb 2016 - Jan 2017

Project Manager/Quality Assurance at Deutsche Bank

Jul 2014 - Feb 2016

Investigator/QA at JPMorgan Chase & Co.

Jan 2014 - Jul 2014

Michael Smith started working in 2014, then the employee has changed 6 companies and 5 jobs. On average, Michael Smith works for one company for 1 year 8 months.

Education

Bachelor of Business Administration - BBA at University of Miami

Current Company Information Signature Bank

Name: Signature Bank

Speciality: Commercial Banking, Banking

Location: New York, United States

Employees: 5000-10000

Description: Signature Bank, member FDIC, is a New York-based full-service commercial bank with 27 private client offices throughout the New York metropolitan area. The Bank’s growing networ...

Frequently Asked Questions

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

Michael Smith's minimum period of employment in various companies is 4 months.

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

On average, Michael Smith works for one company for 1 year 2 months

What industries has Michael Smith worked in?

Michael Smith works in the Banking. Previously, Michael Smith worked in the Computer Software, and Financial Services.

What positions has Michael Smith held before?

Previously, Michael Smith worked as a Wire Room Compliance Analyst, and Trade Finance Investigator, and Investigator/QA, and Suspicious Activity Report (SAR) Writer, and Project Manager/Quality Assurance.

How do I contact Michael Smith?

Michael Smith's email address is m***********h@signatureny.com, phone number is +1-***-***-5072. Sign up to get contact details.

Who is the President & CEO of the Signature Bank?

The President & CEO of the Signature Bank is Joseph DePaolo

Who are Michael Smith's peers at other companies?

Michael Smith's peers at other companies are Melisa Uykun and Diksha Singh and GeDarrean Johnson

Michael Smith Namesakes

Name
Company
Position
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Business Support Manager
M
Self Employed
SAP Consultant
M
Self-employed
Insurance Consultant

Similar profiles

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B
Botswana Public Officers Pension Fund
KYC Analyst

Other employees at Signature Bank

Name
Company
Position
C
Core Banking and other Application Support

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