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Rick Small

Rick Small

Followers of Rick Small2000 followers
location of Rick SmallWinston-Salem, North Carolina, United States

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  • Timeline

  • About me

    Executive Vice President, Director Financial Crimes Program at BB&T

  • Education

    • Rider University

      1973 - 1977
      Bachelor of Science (B.S.) Management and Organizational Behavior

    • Maurice A. Deane School of Law at Hofstra University

      1977 - 1980
      Juris Doctor

  • Experience

    • U.S. Department of Justice

      Jan 1980 - Jan 1988

      • Organized Crime Strike Force

        Jan 1984 - Jan 1988

      • Anti-Trust Division

        Jan 1980 - Jan 1984

    • U.S. Department of the Treasury

      Feb 1988 - Jan 1989
      Senior Counsel for Law Enforcement

    • Federal Reserve System

      Sept 1989 - Jul 2001
      Deputy Associate Director, Enforcement and Special Investigations

    • Citigroup

      Jul 2001 - Jun 2006
      Managing Director, Global Anti-Money Laundering

    • GE Money

      Jun 2006 - May 2008
      Global Anti-Money Laundering Leader

    • American Express

      May 2008 - Apr 2015
      Senior VP, Enterprise Wide Anti-Money Laundering, Anti-Corruption, International Regulatory Complian

    • EY

      Apr 2015 - May 2016
      Senior Advisor Anti Money Laundering and Financial Crimes

    • BB&T

      May 2016 - now
      Executive Vice President, Director Financial Crimes Program

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist

      ACAMS