Joseph Smith

AML Manager at Customers Bank

Joseph Smith is currently working as an AML Manager at Customers Bank since November 2021. Prior to this, Joseph held positions such as Senior AML Analyst and AML Analyst at the same company. Before joining Customers Bank, Joseph worked as a Retirement Plan Specialist at Vanguard from March 2021 to August 2021. With experience as a Bank Secrecy Act Analyst at Applied Bank and various roles at Randstad Technologies US and Bryn Mawr Trust, Joseph has developed a comprehensive background in finance and banking. Joseph holds a Bachelor's degree in Finance from West Chester University of Pennsylvania.

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Previous companies

The Bryn Mawr Trust logo
Vanguard logo

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Timeline

  • AML Manager

    November 1, 2023 - present

  • Senior AML Analyst

    May, 2023

  • AML Analyst

    November, 2021