Iris Smith CAMS-Audit

"FCIU - AML Program Management Compliance and Regulatory Affairs ", Ally Bank

Iris Smith received her CAMS in 2005 and earned her CAMS-Audit in 2015.  Ms. Smith began her BSA/AML career in 2003 and has over 16 years of banking experience.   Currently she is in an AML Program Management role at Ally Bank, where she is responsible for various key AML initiatives.  Her primary responsibilities include policy and procedure development, risk assessments, new products and services engagement and enterprise training.  She has built strong partnerships with Ally’s Supply Chain and leads key initiatives in support of Ally’s anti-corruption program. 

Before joining Ally Bank, Ms. Smith was a Vice President and Compliance Senior Risk Manager at BB&T and was responsible for BSA/AML/OFAC and Identify Theft compliance testing for the enterprise.  Prior to BB&T, Ms. Smith served as the Deputy BSA Officer and managed the Financial Investigations Unit at a large community bank. 

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