Jacquelyn Smith

Jacquelyn Smith, CAMS, currently serves as the EVP Managing Director of Anti Financial Crimes and Compliance at Stellar Bank since February 2023, overseeing Enterprise AML, Sanctions, and Fraud Governance. Previously, Jacquelyn held the position of EVP Director of Financial Crimes Risk Management and BSA Officer at CommunityBank of Texas N.A. from November 2019 to February 2023. Jacquelyn's extensive experience at Alvarez & Marsal from June 2012 to November 2019 involved directing various Financial Crimes engagements, including BSA/AML program reviews. Earlier in the career, Jacquelyn worked at Prosperity Bank as a Vice President, focusing on lending compliance issues, and at NCUA as a Liquidation Specialist, where significant expertise in asset management and fraud analysis was developed. Jacquelyn is an alumnus of Texas McCombs School of Business.