Fred Smith Email & Phone Number | Proven expertise in financial crimes investigations, quality control, risk management, loss mitigation, regulatory compliance, and claims settlement. Innovative, adaptive learner committed to professional excellence. Adept in process modification and identification of operational best practices. Excellent oral and written communication skills. Thirty years of experience in client relations including management and supervisory roles. Open to exploring leadership roles in an organization interested in the development or enhancement of an integrated Financial Crimes program.

Fred Smith

Proven expertise in financial crimes investigations, quality control, risk management, loss mitigati...
Denver, North Carolina, United States

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Fred Smith’s Phone Numbers +1 315-724-****

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Fred Smith’s Location Denver, North Carolina, United States

Fred Smith’s Current Industry Bank Of America

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Director - Global Financial Crimes Manager | Global Risk Management (GRM)

2021-10-01 00:00:00 - Present

Special Investigations Privacy Breach Liaison | Loss Management

2006-12-01 00:00:00 - 2008-03-01 00:00:00

Private Investigator

2002-10-01 00:00:00 - 2004-01-01 00:00:00

Senior Claims Adjuster

2001-08-01 00:00:00 - 2002-10-01 00:00:00

Claims Adjuster II

1998-04-01 00:00:00 - 2001-08-01 00:00:00

Security Consultation | Private Investigator

1996-12-01 00:00:00 - 1998-04-01 00:00:00

Case Management | Court Liaison

1995-08-01 00:00:00 - 1996-12-01 00:00:00

Sales Manager

1988-09-01 00:00:00 - 1995-08-01 00:00:00

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Fred Smith is a Proven expertise in financial crimes investigations, quality control, risk management, loss mitigation, regulatory compliance, and claims settlement. Innovative, adaptive learner committed to professional excellence. Adept in process modification and identification of operational best practices. Excellent oral and written communication skills. Thirty years of experience in client relations including management and supervisory roles. Open to exploring leadership roles in an organization interested in the development or enhancement of an integrated Financial Crimes program.

Fred Smith has prior
experience in the following industries:
Wachovia Bank | Searchscape Investigations | Royal And Sun Alliance | Kemper Insurance Companies | Asset Protection Associates | Mcleod Addictive Disease Center | Sears Holdings

Fred Smith has the following professional experience:
Bank Of America | Wachovia Bank | Searchscape Investigations | Royal And Sun Alliance | Kemper Insurance Companies | Asset Protection Associates | Mcleod Addictive Disease Center | Sears Holdings