Christina Smith

Financial Crime Analyst at Glint

Christina Smith is a seasoned professional with extensive experience in financial compliance and customer service roles. Currently serving as a Financial Crime Analyst at Glint since January 2023, Christina conducts transaction monitoring and KYC alerts to detect suspicious activities. From June 2011 to April 2023, Christina held the position of Order Compliance Officer at London Borough of Camden, ensuring accurate cost assessments for housing repairs. Prior roles include Administrator/ATB Officer at Notting Hill Housing Association, Customer Services Administrator at Enfield Homes, Debt Recovery Manager at Welcome Finance Group Limited, and Senior Customer Service Advisor at NatWest Group, where Christina specialized in KYC processes and compliance.

Location

Belvedere, United Kingdom

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Glint

Glint is a FinTech company making gold an alternative global currency by enabling its clients to save, exchange, spend and send multiple currencies including physical gold. It democratizes gold and makes it easy to cost effectively buy, sell, share and a viable option to spend. It provides multi-currency wallets, currency exchange, peer-to-peerpayments and for the first time the ability to instantly spend gold via the Glint Mastercard anywhere in the world Mastercard is accepted.Glint’s transactional gold currency account offers users the ultimate form of money, insulating them from the destructive effects of inflation and protecting them from the systemic risk of future global financial crisis. Apart from gold, a Glint account also enables clients to buy, exchange, save, and spend multiple currencies such as USD, GBP, and EUR. It gives clients more control in the way they save, exchange, and spend money.


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Employees

11-50

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