Carol Smit
About
Carol is both an advocate and forensic accountant with over 30 years’ experience within the legal arena and the financial services industry. She has held numerous directorships and executive positions, including within asset management and private banking, and has consulted to international corporates across various sectors. Her extensive legal, risk, and financial background has also led her to pivotal roles in high profile financial crime investigations and accompanying litigation support.
She currently serves as the Company Secretary of JMLSG, is the Draftsperson and Editor of JMLSG Guidance, and chairs the JMLSG Editorial Panel.

Carol Smit
Executive Secretary
JMLSG
