Rich Smit
Sanctions Compliance Officer at Mercury | Ardsley, New York, United States
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Sanctions Compliance Officer at Mercury in September 2024 to Present
Financial Crimes Screening Policy Lead at Stripe in July 2023 to September 2024
Sanctions Controls and Supportability at Stripe in April 2022 to June 2023
Senior Manager, Global Sanctions Advisory at Scotiabank in July 2021 to April 2022
Manager, Global Sanctions Advisory at Scotiabank in May 2019 to July 2021
Sanctions Analyst at PayPal in August 2016 to March 2019
Senior OFAC Compliance Analyst at Santander Bank, N.A. in August 2014 to July 2016
Anti-Money Laundering Analyst at KPMG US in December 2013 to July 2014
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Villanova University, Bachelor of Arts, September 2026
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Leadership
Teamwork
PowerPoint
Sanctions
AML
U.S. Office of Foreign Assets Control (OFAC)
SharePoint
SharePoint Designer
Norkom
Sanctions Screening
Fircosoft
Investigation
Financial Crimes Investigations
Regulatory Compliance
Microsoft Excel
Python (Programming Language)
SQL
OFAC
Microsoft PowerPoint
Microsoft Word
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Discover more about MercuryWhat is Rich Smit email address?
Email Rich Smit at [email protected] and [email protected]. This email is the most updated Rich Smit's email found in 2026.
What is Rich Smit phone number?
Rich Smit phone number is 3093102139.
How to contact Rich Smit?
To contact Rich Smit send an email to [email protected] or [email protected]. If you want to call Rich Smit try calling on 3093102139. (updated on March 04, 2025)
What company does Rich Smit work for?
Rich Smit works for Mercury
What is Rich Smit's role at Mercury?
Rich Smit is Sanctions Compliance Officer
What industry does Rich Smit work in?
Rich Smit works in the Financial Services industry.
Rich Smit Email Addresses
Rich Smit Phone Numbers
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