Eric Smith

Eric Smith is a seasoned professional with extensive experience in compliance, case management, and leadership within the fields of criminal justice and anti-money laundering. They served as a Vice President in the AML Client Review and Investigations Unit at Citi and have held roles such as Anti-Money Laundering Investigator at JPMorgan Chase & Co. and Court Services Officer at the Superior Court of New Jersey. Eric holds a Bachelor's degree in Criminal Justice and a Master's degree in Business Administration and Management. Previously, they provided public safety as a Parole Officer with the Texas Department of Criminal Justice.