Bernadette Smith – Biography
Last update: 2 days agoExecutive profile
Bernadette was Director of Compliance and Money Laundering Reporting Officer at Cynergy Bank, and Senior Risk Manager at Nationwide. Bernadette Smith joined Starling Bank in 2022. Bernadette served as Director of Financial Crime Risk and Money Laundering Reporting Officer and Deputy Chief Risk Officer and Money Laundering Reporting Officer for Starling Bank.
Bernadette Smith is currentlyChief Compliance Officer at Starling Bank - View - Starling Bank org chart
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Education
Bernadette Smith has a Certificate in Anti Money Laundering Awareness and Finance from University of Manchester in 2012 and a Diploma in International Risk Management from Institute of Risk Management in 2016.
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Company Colleagues
- At Starling Bank, Bernadette Smith has 65 colleagues including Raman Bhatia (CEO), Lazaro Campos (Director)…
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- Bernadette Smith - Vice President of Marketing - IntellaTriage
- Bernadette Smith - Exec Vice President, Administration and Contracts - TecSec
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- In the Banking industry, Bernadette Smith has 102,996 colleagues in 5,518 companies located in 187 countries. 41,378 executive movements have been recorded in the last 12 months. Learn more about Banking.
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