Phil Smith
Head of Financial Crime Risk Management at Booking.com | New York, New York, United States
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Head of Financial Crime Risk Management at Booking.com in February 2024 to Present
Group Head of Financial Crime Risk Management at Booking Holdings (NASDAQ: BKNG) in April 2024 to Present
Director of Regulatory Compliance at Booking.com in February 2023 to April 2024
Snr. Managing Counsel, Head of Financial Crime & Human Rights Risk Mgmt. at Booking.com in January 2022 to February 2023
Associate General Counsel - AML, Sanctions, Export Controls & Risk at VEON in January 2018 to January 2021
Director, Group Compliance Strategy & Execution Head at Credit Suisse in January 2016 to January 2018
Group Head of Anti-Corruption and Economic Sanctions Risk Advisory at Credit Suisse in January 2016 to January 2016
Global Head of Financial Crimes Compliance Risk & Controls at Credit Suisse in January 2011 to January 2016
Consultant at Financial Action Task Force (FATF) in January 2015 to January 2015
Advanced Student Attorney at University of Michigan Law School Human Trafficking Clinic in January 2010 to January 2011
Legal Intern, Chief Counsel, Office of Foreign Assets Control (OFAC) at Department of Treasury in January 2010 to January 2010
Legal Intern / Policy Analyst (FATF) at Financial Action Task Force (FATF) in January 2010 to January 2010
Summer Associate at Credit Suisse in January 2009 to January 2009
Litigation Legal Assistant at Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates in January 2005 to January 2008
Press Assistant / Intern at Senator Hillary Rodham Clinton in January 2005 to January 2005
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Compliance
AML
Legal Research
Legal Writing
Writing
Policy Analysis
Due Diligence
Corporate Governance
Sanctions
Anti-corruption
FCPA
OFAC
Inquiries
Internal Investigations
Risk Assessment
UK Bribery Act
PEP
USA PATRIOT Act
Bank Secrecy Act
Anti-fraud
Sanction
Anti Money Laundering
Fraud
Financial Regulation
KYC
Litigation
Investigation
Policy
Legal Compliance
Privacy Law
Deals
Negotiation
Public Policy
Financial Crimes Investigations
U.S. Office of Foreign Assets Control (OFAC)
Compliance Regulations
Financial Risk
Payments
Export Controls
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Discover more about Booking.comWhat is Phil Smith email address?
Email Phil Smith at [email protected] and [email protected]. This email is the most updated Phil Smith email found in 2026.
What is Phil Smith phone number?
Phil Smith phone number is +17187084419.
How to contact Phil Smith?
To contact Phil Smith send an email to [email protected] or [email protected]. If you want to call Phil Smith try calling on +17187084419.
What is Phil Smith net worth?
Phil Smith has an estimated net worth of $150,000 to $249,999
What company does Phil Smith work for?
Phil Smith works for Booking.com
What is Phil Smith's role at Booking.com?
Phil Smith is Head of Financial Crime Risk Management
What industry does Phil Smith work in?
Phil Smith works in the Hospitality industry.
Phil Smith Email Addresses
Phil Smith Phone Numbers
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