Janet Smithson
About Janet Smithson
Janet Smithson serves as the Manager of Special Investigations Unit and Field Compliance at Transamerica, where she has worked since 1977. She is responsible for overseeing anti-money laundering and anti-fraud policies, managing investigations, and ensuring compliance with relevant regulations.
Work at Transamerica
Janet Smithson has been employed at Transamerica since 1977, serving as the Manager of the Special Investigations Unit (SIU) and Field Compliance. In this role, she is responsible for overseeing compliance with critical regulations, including the Bank Secrecy Act and the USA Patriot Act. Her extensive tenure at the company spans 47 years, during which she has developed a deep understanding of the financial services industry and compliance requirements.
Education and Expertise
Janet Smithson possesses expertise in Anti-Money Laundering (AML) and anti-fraud policies and procedures. Her role involves reviewing and updating these policies to ensure they meet current regulatory standards. Janet's knowledge in compliance and investigations is essential for managing her team and ensuring that the organization adheres to legal requirements.
Background
Janet Smithson is based in Maryland, United States. Her long-standing career at Transamerica highlights her commitment to the field of compliance and fraud prevention. She manages a staff responsible for investigating suspected fraud cases, which is a critical function in maintaining the integrity of financial operations.
Achievements
In her capacity as Manager of SIU and Field Compliance, Janet Smithson has played a significant role in ensuring that Transamerica's operations align with federal compliance regulations. She oversees the Special Investigations Unit, contributing to the organization's efforts to combat financial crimes and uphold regulatory standards.