Torrey Smith

Torrey Smith, J.D. is an accomplished legal and compliance professional with extensive experience in anti-money laundering, risk management, and legal advocacy. Currently serving as a Senior Anti-Money Laundering Consultant AVP at Truist since February 2020, Smith has developed a strong background in financial intelligence. Previous roles include Senior Risk Management Consultant at SunTrust, Senior Compliance and Risk Specialist at Fidelity Information Services, and Bankruptcy Specialist III at Wells Fargo, where responsibilities included quality assurance, team management, and compliance oversight. Smith began a legal career as a Senior Staff Attorney at the Legal Aid and Defender Association, specializing in civil litigation and probate counsel, while also directing a pro-bono program focused on mentoring inner-city youth. Educational credentials include a Juris Doctor from Thomas M. Cooley Law School and a Bachelor of Arts in History from the University of Michigan.