Alina Smith
Compliance | Private Equity | Venture Capital
- Role
- Compliance Officer at The Cynosure Group
- Location
- Salt Lake City, UT, US
- LinkedIn followers
- 500 followers
About Alina Smith
Content shared on this account is for informational purposes only, reflects my personal views & is not investment advice. My employer does not endorse or verify any statements made here.COMPLIANCE • SEC regulatory requirements of Registered Investment Advisors (RIA) for private funds. Investment Advisers Act of 1940, SEC Marketing Rule• Track, review & communicate of laws, regulations, industry best practices relevant to Compliance Program• Communicate with senior management of pending & passed regulations, agency guidelines or directives that impact reporting & set priorities for regulatory issues that must be addressed by firm• Consumer lending rules & regulations, including ECOA, UDAAP, USA Patriot Act, OFAC, BSA and AML regulations.• Experience interfacing with regulators like the Fed, FDIC, and OCC. PROJECT MANAGEMENT • Partner with senior executives & team• Point of contact for initiatives, ensuring alignment & execution of strategic priorities• Onboarding, training & development of new hires & existing team members, fostering culture of compliance & employee engagement• Presentations on strategic topics across all levels of organization• Partner & relationship building with senior executives, staff, founders, investors & external partnersOTHER• LION - open to new connections• Outside of work I enjoy volunteering, going out to eat, exploring the Southwest with my family & friends
Experience
Compliance Officer
Aug 2025 — Present
Education
University of Utah - David Eccles School of Business
Bachelor of Science (B.S.), Accounting
Skills
- Health Insurance
- Intercompany Accounts
- Analytical Skills
- Banking
- Risk Management
- Financial Services
- Data Warehousing
- Deposits
- Payments
- Working Experience
- Nacha
- Microsoft Excel
- Customer Service
- Medical Billing
- Contract Negotiation
- People-Oriented
- Ach
- Ad Hoc Reporting
- Confidentiality
- Subject Matter Experts
- Medical Records
- Operating Budgets
- Healthcare Industry
- Journal Entries
- Presentations
- Access
- Data Analysis
- Transaction Origination
- Root Cause Problem Solving
- Presentation Skills
- Accounts Payable & Receivable
- Interact with All Levels of Management
- Payment Card Processing
- Variance Analysis
- Aap
- Intercompany Transactions
- Management
- Accounting
- Cash Management
- Continuous Improvement
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