Verified recordFinancial Services

Torrey Smith

Senior Anti-money Laundering Consultant AVP at Truist

Based in Atlanta, United States

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Seniority

Vp

Department

Finance & Accounting

Location

Atlanta

Industry

Financial Services

Company size

28K

Contact information

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Email

1 credit

t•••••••@truist.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Torrey Smith

I am a talented business attorney with broad experience in compliance management, banking, mortgage default servicing, real estate, corporate, and litigation and resolution. Over the years I have been praised for demonstrating strong interpersonal, professional, managerial and legal skills. I am a client-oriented, organized, and versatile professional with strong oral and written communication abilities. Extremely dedicated to passing on my knowledge and experience to others in everything I do, I enjoy participating in mentoring, training, and professional development programs. I am an outstanding relationship builder who capitalizes on partnerships with local resources and agencies to enhance client services, business strategies and bottom-line results with the ability to maintain legal partnerships and collaborate with internal and external lines of business.

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