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Sofia Smith's email & phone

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Location

Indialantic, Florida, United States

Work Experience 25 years

Senior CV Maker at Freelancer

Sep 2016 - Current

BSA Consultant at Berkshire Bank

Apr 2017 - May 2017

Regulatory Compliance Analyst at LABUR

Sep 2016 - Dec 2016

AML Analyst at State Street Global Advisors at LABUR

Dec 2015 - Jul 2016

Reconciliation Analyst at Bay Coast Bank at Accountemps and OfficeTeam, Grand Rapids, MI

Sep 2015 - Dec 2015

BSA (Bank Secrecy Act) Consultant at Robert Half

Oct 2014 - Dec 2014

BSA/AML Analyst (Temporary) at Admirals Bank

May 2014 - Jul 2014

Operations Analyst Advanced Contractor at LABUR Professional Staffing

Jan 2014 - Feb 2014

Quality Control Analyst and Officer of the Bank at Royal Bank of Scotland Business

Oct 2011 - Oct 2013

Due Diligence Analyst I for Anti Money Laundering Operations at Royal Bank of Scotland Business

Oct 2009 - Oct 2013

Case Worker for the Missing Item team at Citizens

Sep 2006 - Sep 2009

Teller and Advanced Teller at Citizens

Jun 2001 - Sep 2006

Sofia Smith started working in 2001, then the employee has changed 8 companies and 11 jobs. On average, Sofia Smith works for one company for 2 years 1 month.

Education

Middlesex University

Bachelor of Arts - BA magna cum laude at Spelman College

JD at Vanderbilt University Law School

Frequently Asked Questions

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

Sofia Smith's minimum period of employment in various companies is 1 month.

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

On average, Sofia Smith works for one company for 1 year 5 months

What industries has Sofia Smith worked in?

Sofia Smith works in the Media Production. Previously, Sofia Smith worked in the Banking, and Information Technology and Services, and Staffing and Recruiting.

What positions has Sofia Smith held before?

Previously, Sofia Smith worked as a BSA Consultant, and Regulatory Compliance Analyst, and AML Analyst at State Street Global Advisors, and Reconciliation Analyst at Bay Coast Bank, and BSA (Bank Secrecy Act) Consultant.

How do I contact Sofia Smith?

Sofia Smith's email address is g*******************a@gmail.com, phone number is +1-***-***-8810. Sign up to get contact details.

Sofia Smith Namesakes

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