Dan Smith

Dan Smith is a seasoned professional in fraud risk management and financial crimes risk, possessing extensive leadership experience in both large banking institutions and fintech environments. From 2020 to 2024, they served as the Lead Financial Crimes Officer at Wells Fargo, overseeing governance and risk assessments. Prior to that, Dan held various roles at JPMorgan Chase, including Compliance Director, where they managed Anti-Money Laundering strategies for a vast portfolio. Currently, Dan is the Director of Digital Fraud Risk at Santander Bank, while also pursuing a Bachelor of Specialized Studies in Business & Interpersonal Communications at Ohio University. With a passion for efficiency and teamwork, they excel in mitigating risks and enhancing organizational value.