Iris Smith
Chief BSA/AML Officer | EverBank, N.A.
- Role
- Chief Bsa Aml Officer and Head of Financial Crimes Compliance at EverBank
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Chief Bsa Aml Officer and Head of Financial Crimes Compliance
Jul 2023 — Present · Charlotte, NC, US
EverBank’s prior parent company was TIAA and was previously TIAA, FSB (TIAA Bank). Divestiture activities took place in July 2023. My tenure with EverBank encompasses my time spent at TIAA. EverBank became a national bank and is a fast growing consumer and commercial bank.
Education
Wake Forest University School of Law
Master of Studies in Law (MSL)
University of North Carolina at Charlotte
Bachelor's Degree
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