Verified recordFinancial Services

Barbie Smith

Aml Cft and Ofac Compliance, Monitoring, & Oversight Associate at Cross River

Based in Detroit, United States

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Seniority

Other

Department

Other

Location

Detroit

Industry

Financial Services

Company size

1.6K

Contact information

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Email

1 credit

b•••••••@crossriver.com

Phone

5 credits

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Background

About Barbie Smith

With over ten years of experience in compliance and certified by ACAMS, I specialize in…

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Barbie Smith Email & Phone Number @ Cross River | Kipplo Discover