Renasant Bank
Carmen Smith is a seasoned financial professional with extensive experience in banking and compliance roles. Currently serving as a BSA Case Analyst I at Renasant Bank since January 2021, Carmen performs thorough reviews and analyses of potential suspicious activity, making critical decisions regarding the filing of Suspicious Activity Reports (SARs). Previously, Carmen worked as an Escrow Tax Tracking Clerk, managing escrow accounts and ensuring compliance with tax payment guidelines. Prior roles include Universal Banker at First American National Bank, where responsibilities encompassed teller operations, customer service, and lending assistance, as well as a Teller/Receptionist position at Community Bank. Carmen is an alumnus of Itawamba Community College.