Cody J. Smith, CPAML

Cody Smith brings over 14 years of banking experience specializing in Anti Money Laundering Compliance and Business Risk to CSMB. Mr. Smith has worked at major Money Center Banks in the development, evaluation, investigation and training of Anti-Money Laundering and Counter Financing of Terrorism in the United States and Latin American markets.

 

Prior to joining CSMB, Mr. Smith worked for Wells Fargo Bank where he traveled throughout Latin America evaluating the AML Compliance structure and programs of foreign financial institutions to identify the business risk posed by correspondent relationships. Prior to that he was Vice President of Compliance for the Americas region of a Spanish Caja de Ahorros where he developed and implemented the compliance program for this de novo International Agency. Mr. Smith has also worked as the Compliance Officer of the International Wealth Management line of business at SunTrust Bank. In these roles he has been responsible for the on-going development, implementation and risk assessment of effective BSA/AML/OFAC, fraud prevention and consumer compliance programs and has trained teams to identify and mitigate associated risks. Cody studied Political Science at Florida International University, is a Certified Professional in Anti-Money Laundering.