Warren Smith

Sr FinCrimes Investigator/Client Relationship Manager

Warren Smith, CAMS, is a Senior Financial Crimes Investigator with a strong background in finance, having graduated from East Carolina University with a Bachelor’s degree in Business Administration, concentrating in Risk Management & Insurance and Financial Services. Warren has held positions in various organizations, including serving as a Financial Crimes Investigator for Truist from 2013 to 2021 and currently working as a Sr FinCrimes Investigator/Client Relationship Manager at Abrigo. Warren emphasizes excellent customer service and employs forecasting models and proven research techniques in problem-solving. In addition to professional experience, Warren has pursued further education in Accounting at Lenoir Community College and Financial Planning at Bryant University.

Location

Greenville, United States

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices