Brian J. Smith

Brian J. Smith is the Director at Lake City Bank. Brian has over fifteen years of experience in the financial industry. Brian started their career as a Legal Assistant at Werb & Sullivan and then transitioned to Transaction Services Analyst at Citi. In their current role, they are responsible for responding to incoming inquiries, identifying and investigating outstanding items, and consolidating and reporting weekly MIS. Brian also monitors and reconciles transactions flagged by OFAC screening, reviews and updates reports sent to the AML team, and identifies and suggests improvements in daily work-flow and processes. Brian J. Smith is a dedicated professional who is always looking for ways to improve the efficiency of the team and the overall process.

Brian J. Smith received a Bachelor's Degree in Biological Sciences and Psychology from the University of Delaware. Brian then attended Salesianum School.