Jacquelyn Fisher Smith

Jacquelyn Fisher Smith, CAMS, has a diverse work experience in the field of financial crimes and compliance. Jacquelyn is currently serving as the EVP Anti Financial Crime Director and BSA Officer at Stellar Bank. Prior to their current role, they were the EVP Director of Financial Crimes Risk Management and BSA Officer at CommunityBank of Texas N.A. from November 2019 to February 2023.

Before joining CommunityBank of Texas, Jacquelyn worked at Alvarez & Marsal as a Director from November 2015 to November 2019. During their time at Alvarez & Marsal, they were involved in various financial crimes related engagements, including BSA/AML third-party program reviews, risk assessments, and technology validations for domestic and international banks.

Jacquelyn also has previous experience at Prosperity Bank, where they worked as a Vice President in lending from January 2007 to June 2012. Jacquelyn was responsible for liaising with the compliance team on lending compliance issues and handling various types of loans.

Prior to their tenure at Prosperity Bank, they worked at NCUA as a Liquidation Specialist from September 2003 to May 2005.

Through their work experience, Jacquelyn has gained expertise in financial crimes risk management, BSA/AML compliance, loan compliance, and liquidation.

Jacquelyn Fisher Smith, CAMS holds a BBA degree in Finance from the Texas McCombs School of Business, where they studied from 2001 to 2005. In addition to their degree, they obtained certifications such as Certified Anti Money Laundering Specialist (ACAMS) in 2014, Money Transmitter Compliance Certification from IMTC Conferences in 2016, and graduated from the National Compliance School of the American Bankers Association in 2012.