Sean Smith

Sean Smith is a seasoned regulatory advisor with extensive experience in anti-money laundering and counter-terrorist financing efforts. Currently serving at the U.S. Department of the Treasury since November 2022, Smith works within the Economic Crimes Team of the Office of Technical Assistance, aiding counterpart governments in establishing and enhancing their AML/CFT frameworks. Prior to this role, Smith held various positions from October 2005 to November 2022, including Anti-Money Laundering Specialist at the Federal Deposit Insurance Corporation and Regulatory Outreach Project Officer at the Financial Crimes Enforcement Network. Smith's career began as a Financial Institution Examiner with the Arizona Department of Financial Institutions. Smith holds an MBA from The University of Montana, a BSBA in Management and French from Northern Arizona University, and has furthered education in Executive Leadership at both ABA Stonier Graduate School of Banking and The Wharton School.