Carol Smit

About

Carol is the Executive Secretary of The Joint Money Laundering Steering Group (JMLSG). She is both an advocate and forensic accountant with over 20 years’ experience as an executive within the financial services industry.

Her extensive legal, risk, and financial background led her to pivotal roles in high profile financial crime investigations and accompanying litigation support. She has consulted to international corporates across various sectors on financial crime oversight, as well as the implementation and drafting of anti-money laundering, counter terrorist financing, and anti-bribery and corruption policies and frameworks. She is also an MLRO, serves as the Company Secretary of the JMLSG, and is the Draftsman of the JMLSG Guidance.

 

 

 

 

 

 

Carol Smit
Executive Secretary
JMLSG