Michael Smith

Michael Smith

Fraud Market Planning Lead, LexisNexis Risk Solutions

Smith is responsible for Fraud Market Planning for LexisNexis Risk Solutions, driving conceptual design of innovative solutions for financial service organizations in alleviating fraud risk. Prior to LexisNexis, He was a Fraud Risk Manager for General Electric (GE Money), Manager of Fraud Policy at Direct Merchant's Credit Card Bank, and Fraud Investigator for Certegy and Equifax. Smith began his training in the fraud industry by receiving a degree in Economic Crime from Utica College of Syracuse University and through an internship at the Financial Crimes Division of the United States Secret Service in Washington, DC.


Complying with the FFIEC Guidance on a Budget

Presented by Bryan Knauss , Michael Smith  •  October 17, 2011