Everett Smith is the Lead Financial Crime Investigator at KeyBank, where they utilize their expertise in fraud detection and AML compliance. Previously, Everett served in various roles, including Senior Analyst at AML RightSource and Marketing & Training Coordinator at Brownstone Realty Group LLC. They also gained experience as a Criminal Intelligence Analyst Intern at Ohio HIDTA and as a Gap Teacher at St. John's School. Everett holds a BA in Intelligence Analysis & Research from Notre Dame College, where they studied from 2012 to 2016.
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