Tanisha Smith
About Tanisha Smith
Tanisha Smith is an AML/KYC Officer II at Chase, with a diverse background in banking and retail management. She has over 15 years of experience in various roles within the financial sector, including positions at Chase and National City Bank.
Work at Chase
Tanisha Smith has held multiple positions at Chase over a span of several years. She began her career at Chase as a Business Specialist from 2008 to 2010. She then progressed to the role of Vice President and Branch Manager from 2005 to 2008. After that, she served as a Cash Management Inside Sales Specialist - Assistant Vice President from 2010 to 2015. Following this, she worked as an AML/KYC Officer from 2015 to 2019. Currently, she is employed as an AML/KYC Officer II since 2019, focusing on compliance and customer experience initiatives within the organization.
Education and Expertise
Tanisha Smith has a diverse educational background. She studied at Columbus State, where she achieved a degree in Business from 1996 to 2002. She furthered her education at American InterContinental University, obtaining a degree in Fashion Merchandising and Marketing. Additionally, she has pursued various licenses, including a Life Insurance License and Series 6 certification from FINRA, both achieved since 2008. Her studies also include Variable Annuities and Insurance, indicating a strong foundation in financial services.
Background
Tanisha Smith has extensive experience in the financial services and retail sectors. Before her tenure at Chase, she worked at Harold's as an Assistant Manager from 1999 to 2002 and at Eddie Bauer as a Premier Store Assistant Manager from 2002 to 2003. She also held a position as a Co-Manager at Kroger from 2003 to 2004. Additionally, she worked as a Branch Assistant at National City Bank from 1998 to 2001. This diverse background has equipped her with valuable skills in management and customer service.
Achievements
Throughout her career, Tanisha Smith has managed special AML/KYC projects specifically for CCB Business Banking, with a focus on enhancing customer experience initiatives. She conducts gap analyses related to customer referrals, closures, and retention decisions, demonstrating her analytical skills and commitment to improving business processes. Her progression through various roles at Chase highlights her expertise in compliance and customer relations within the banking industry.