© 2018 by Smith Compliance Consulting Inc.

About Us

 

Smith Compliance Consulting is led by Glenna Smith as Managing Director.  Glenna is a Certified Anti-Money Laundering Specialist (CAMS), holds an Advanced Certificate in Managing Virtual Currency and Financial Crime Risks and the President of the Barbados Association of Compliance Professionals.

Glenna Smith

Managing Director

 

Glenna gained in-depth knowledge in compliance, anti-money laundering, counter terrorism financing, financial crime, operational risk and governance during 30 years in the financial services sectorFormerly held the Compliance Officer, AML Officer, Privacy Officer and Ombudsman role at the Toronto head office for a large North American financial institution.