Smith Thompson

Smith THOMPSON is an experienced compliance analyst currently employed at Ria Financial since April 2020, where responsibilities include transaction analysis, KYC policy application, and report generation for FINTRAC. Previous roles include Deputy Internal Auditor at Organisation Haïtienne de Marketing Social pour la Santé and Directeur-Adjoint in Audit Interne at Banque de l'union Haitienne, where Smith oversaw audits, ensured compliance with financial regulations, and supervised audit teams. Additional experience encompasses senior internal audit positions at Catholic Relief Services and previous roles in internal auditing, demonstrating a strong background in financial oversight, risk management, and compliance. Smith holds a Bachelor's Degree in Accounting and Business Management and has pursued further certifications in auditing practices and preparation for CPA qualifications.