Sean Smith
Credit Risk & Recovery Analyst at Communication Federal Credit Union
Based in Oklahoma City, United States
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Seniority
Other
Department
Other
Location
Oklahoma City
Industry
Banking
Company size
181
Contact information
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s•••••••@comfedcu.org
Phone
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Background
About Sean Smith
Tenacious finance and risk professional with 10+ years of experience in forensic accounting, credit risk, and operational auditing across banking, healthcare, and automotive industries. Holds a master’s in Forensic Accounting & Fraud Examination from West Virginia University with a focus on cybersecurity compliance and is currently preparing for CFE, CIA, and CMA certifications. Known for uncovering financial misconduct, recovering millions in overpayments, tightening internal controls, and leading audits that reducefraud exposure and drive compliance, profitability, and measurable impact.
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