Ana Smith

Ana Smith has extensive experience in financial crime management, currently serving as Financial Crime Manager at Shawbrook Bank since January 2014, with previous roles including Deputy Fin Crime Advisory Manager and Senior Financial Crime Officer. Responsibilities encompass account management, processing sensitive transactions, and overseeing bereavement accounts, ensuring compliance and effective communication with executors and solicitors. Prior to Shawbrook Bank, Ana worked at Capita Education Resourcing as Divisional Support, where duties included pre-registration of supply teachers and managing essential documentation. Ana holds a First Certificate Diploma in English from Chelmsford College and has engaged in further education at Universitatea „Transilvania” din Brașov and Havering College.