Charles Smith possesses extensive experience in compliance and legal roles, with a strong focus on anti-financial crime and economic sanctions. Notable positions include Vice President and Global Head of Anti-Financial Crime Compliance at MetLife and Vice President of Enterprise Anti-Money Laundering and Sanctions at Prudential Financial. Prior to these roles, Charles served as Associate Compliance Officer at AIG, managing global sanctions compliance, and spent nearly a decade at the Office of the Attorney General of the State of New York, where responsibilities included investigating fraudulent activities and litigating on behalf of the state. Charles holds a Juris Doctor degree from Fordham University School of Law and a Bachelor of Arts in Psychology from Morehouse College.
This person is not in the org chart
This person is not in any teams
This person is not in any offices