Ruby Smith

Compliance Risk Manager, Lead at USAA

Role
Compliance Risk Manager, Lead at USAA
Location
Charlotte, NC, US
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Ruby Smith

Accomplished, highly driven Senior Auditor and Certified Regulatory Compliance Manager with over 20 years of experience overseeing risk, compliance, legal and audit functions for financial institutions and privately held organizations. Versatile with a proven history of working successfully in all 3 lines of defense roles to strengthen and create effective and sustainable control risk environments and deliver measurable results. Extensive experience in consumer loan originations and default and non-default servicing operations, third party oversight, quality control reviews, risk assessments, complex audits, as well as issue tracking and remediation. Trusted advisor to continuously drive a culture of compliance and support the needs of senior management, customers, vendors, and team members. Recognized as a highly analytical, collaborative, critical thinker and solutions focused business leader who consistently adheres to internal audit standards, compliance requirements, and investor guidelines.

Experience

  1. Compliance Risk Manager, Lead

    USAA

    Feb 2023 — Present · US

Education

  • Lakeland Community College

    Associate of Applied Business, Paralegal Studies

    2004 — 2008

  • Notre Dame College

    Bachelor of Arts - BA, Paralegal Studies

    1998 — 2001

  • University of Phoenix

    Master of Business Administration - MBA, Business Administration and Management, General

    2002 — 2004

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Ruby Smith — Compliance Risk Manager, Lead at USAA in Charlotte, NC, US | Unifers