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Rich Smit's
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Current Position:

Sanctions Compliance Officer at Mercury Public Affairs, LLC

Experience:

12 years

Location:

Cross River, New York

How to contact Rich Smit

Last updated:2025-07-16
emailr*******t@mercuryllc.com
phone+1-***-***-7899
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Analytics

According to LinkedIn Rich Smit started working on 2013, then the employee has changed 5 companies and 7 jobs. On average, Rich Smit works for one company for 1 year 5 months. Rich Smit has been working as a Sanctions Compliance Officer for Mercury for 334 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Sanctions Compliance Officer at Mercury Public Affairs, LLC

Sep 2024 - Current

Financial Crimes Screening Policy Lead at Stripe

Jul 2023 - Sep 2024

Sanctions Controls and Supportability at Stripe

Apr 2022 - Jun 2023

Senior Manager, Global Sanctions Advisory at Scotiabank

Jul 2021 - Apr 2022

Manager, Global Sanctions Advisory at Scotiabank

May 2019 - Jul 2021

Sanctions Analyst at PayPal

Aug 2016 - Mar 2019

Senior OFAC Compliance Analyst at Santander Bank, N.A.

Aug 2014 - Jul 2016

Anti-Money Laundering Analyst at KPMG US

Dec 2013 - Jul 2014

Education

Bachelor of Arts at Villanova University

Current Company Information Mercury Public Affairs, LLC

Name: Mercury Public Affairs, LLC

Speciality: Public Affairs Campaign Management, Government Relations, Political Consulting, Strategic Media Relations, Digital Influence, Crisis Management, Public Opinion Research, Grassroots Coalition Building, Advocacy Advertising, Digital Marketing, Creative Design

Location: New York, New York, United States

Employees: 100-200

Description: Mercury is a national bipartisan government relations and strategic communications firm. We are built on the belief that getting results demands an understanding of how to control ...

Frequently Asked Questions

How long has Rich Smit been working as a Sanctions Compliance Officer?

Rich Smit's total experience in various companies as a Sanctions Compliance Officer 11 months.

What is Rich Smit's minimum period of employment in the companies?

Rich Smit's minimum period of employment in various companies is 7 months.

What is Rich Smit's average duration of employment for different companies?

On average, Rich Smit works for one company for 1 year 6 months

What industries has Rich Smit worked in?

Rich Smit works in the Public Relations and Communications. Previously, Rich Smit worked in the Computer Software, and Banking, and Financial Services.

What positions has Rich Smit held before?

Previously, Rich Smit worked as a Financial Crimes Screening Policy Lead, and Sanctions Controls and Supportability, and Senior Manager, Global Sanctions Advisory, and Manager, Global Sanctions Advisory, and Sanctions Analyst.

How do I contact Rich Smit?

Rich Smit's email address is r*******t@mercuryllc.com, phone number is +1-***-***-7899. Sign up to get contact details.

Who is the President/CEO/Director of the Mercury Public Affairs, LLC?

The President/CEO/Director of the Mercury Public Affairs, LLC is Nicholas Mammano

Who are Rich Smit's peers at other companies?

Rich Smit's peers at other companies are Wilson Wu and Maxwell Dogbe and Jiachen Mao
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Rich Smit Namesakes

Name
Company
Position
R
Raw Juice
Managing Director
R
Southern Ag Aero (Pty) Ltd.
Owner/Principle
R
Byrencut SA
Underground Production Supervisior
R
Project Development Manager

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