Toshia Smith

Toshia Smith is an experienced professional with a diverse background in analytics and law enforcement. Currently serving as an Analytic Consultant at Wells Fargo since December 2019 and as an AML Analyst at Citi since May 2017, Toshia has demonstrated expertise in regulatory compliance. Prior to these roles, Toshia spent significant time at the Rock Hill Police Department as a Sergeant, a position held since 2006. Additional experience includes working as an Agent at the South Carolina Department of Probation, Parole, and Pardon Services from May 2005 to May 2006 and as a Probation Officer with the Florida Department of Corrections from May 2001 to May 2005. Toshia holds a degree from South Carolina State University, completed between 1996 and 2000, and was educated at Olympic Heights Community High School from 1992 to 1996.