Lon Smith

Lon Smith is a Senior Manager of Compliance at American Express with over 20 years of experience in the financial industry, focusing on Compliance and Fraud/Risk management. They have substantial regulatory knowledge in areas such as Sanctions screening, Anti Money Laundering, and Know Your Customer principles. At American Express, Lon has held multiple roles, including Fraud Risk and Applications Decision Manager, where they implemented significant compliance programs and improved operational efficiency. They hold a Bachelor’s degree in International Business from Eckerd College and a Master’s degree in Management from the University of South Florida.