Leigh Smith

Senior Compliance Specialist

Leigh Smith is a Senior Compliance Specialist at Old Mutual Limited since August 2019, where responsibilities include entity compliance, analyzing compliance information related to FICA/FATCA/CRS, and maintaining standard operating procedures. Prior experience includes roles as a Case Management Analyst at Refinitiv, focusing on KYC and AML compliance, and Home Loan Specialist and KYC Analyst at Absa. Leigh has demonstrated skills in collaboration, operational risk management, and training staff, with a strong emphasis on compliance and procedural enhancement across various financial and regulatory environments. Educational qualifications include a National Diploma in Public Management from Cape Peninsula University of Technology and a Diploma in Business Administration Management from Prestige Academy.

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