Jennifer Cliber Smith, brings her hands-on approach to Chartwell Compliance as a Senior Advisor. Jennifer has over 25 years of experience consulting with various types of financial institutions in the areas of training, auditing, software setup and testing, writing policies and procedures, and providing a newsletter on varied aspects of complying with federal financial institution and Money Service Business regulations. Prior to consulting, Jennifer worked in community banks, one of which was a de novo bank where she was responsible for BSA, AML, and OFAC compliance. She brings working knowledge of the lending, deposit, and other areas of banking.
Jennifer is a Certified Regulatory Compliance Manager, achieving the top score on the exam. She is the mother of four and grandmother of four and enjoys biking and landscaping.