Honor Society® member
Nathan Smith
KYC Associate at Bank of the West
- your region
- Political Science/Business Administration-Finance/Public Administration
- Class of 2017
- Buckeye, Arizona
Member since March 2017
About
Graduated with MBA in Finance while holding a 4.0 GPA and an MPA while holding a 3.89 GPA. As far as employment, over seven years experience in the finance industry handling AML.
Education
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Capella University
Master of Public Administration
2022 – 2024
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American Intercontinental University
Master of Business Administration - Finance
2015 – 2017
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Texas State University
Political Science/International Studies
1998 – 2003
Honors and awards
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Delta Mu Delta
Became member in November 2016
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Honor Society
Became member in March 2017
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National Society of Leadership and Success
Became a member in October 2022
Goals and interests
- Career goal
My goal is to utilize both my MBA and MPA in the government with a focus in banking and finance.
- Graduate school interests
Business, Finance, Politics
- Outside the classroom
Cooking, Running, Billiards, Dominoes, Jazz Music
Experience
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KYC Associate
Bank of the West
Mar 2022 – Apr 2024
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AML Investigator
MUFG
Mar 2021 – Mar 2022
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Senior Analyst
AML RightSource
Feb 2019 – Mar 2021
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Fraud Prevention and Detection Specialist
USAA
Jun 2016 – Jan 2019
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Electronic Fraud Analyst
Citibank
Oct 2015 – Jun 2016
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Electronic Money Movement Specialist
JP Morgan Chase
Jan 2009 – Sep 2015
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Senior AML QA Analyst
Bank of America
Volunteering
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Various Roles
Junior Achievement of Arizona
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Various Roles
Feed My Starving Children
Languages
- English (US) Advanced
Additional information
Organizations
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Delta Mu Delta (opens in a new tab)
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Honor Society (opens in a new tab)
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National Society of Leadership and Success (opens in a new tab)
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National Black MBA Association (opens in a new tab)
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Pi Alpha Alpha (opens in a new tab)
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Iota Phi Theta Fraternity, Incorporated (opens in a new tab)
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National Forum for Black Public Administrators (opens in a new tab)
