Michael Smith Esq
Experienced financial crimes professional primarily focused in sanctions compliance, with experience...
Philadelphia, Pennsylvania, United States
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Michael Smith Esq’s Email michael.smith@coinbase.com
Social Media
Michael Smith Esq’s Location Philadelphia, Pennsylvania, United States
Michael Smith Esq’s Current Industry Coinbase
Michael Smith Esq’s Prior Industry Jpmorgan Chase | Hsbc
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Work Experience
Coinbase
Sanctions Escalation & Control
2022-03-01 00:00:00 - PresentJpmorgan Chase
Vice President, Global Sanctions Compliance
2020-10-01 00:00:00 - 2022-03-01 00:00:00Hsbc
AML Investigations / SAR Writing
2014-09-01 00:00:00 - 2015-03-01 00:00:00