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Jeffrey Smith, JD, LLM, CRCP, IACCP, CRM
Washington, District of Columbia,United States
Find Jeffrey Smith, JD, LLM, CRCP, IACCP, CRM's Email
Find Jeffrey Smith, JD, LLM, CRCP, IACCP, CRM's PhoneWho Is Jeffrey Smith, JD, LLM, CRCP, IACCP, CRM?
Jeffrey Smith is a highly accomplished legal and compliance professional with extensive expertise in regulatory affairs, investment advisory compliance, and enterprise risk management. Holding a Juris Doctor (JD) and a Master of Laws (LLM), Jeffrey possesses a deep understanding of complex legal frameworks. His credentials as a Certified Regulatory and Compliance Professional (CRCP), Investment Adviser Certified Compliance Professional (IACCP), and Certified Risk Manager (CRM) underscore his specialized skills in developing and implementing robust compliance programs, navigating evolving regulatory landscapes, and mitigating multifaceted risks for organizations, likely within the financial services sector. He is recognized for his analytical acumen and his ability to translate complex regulations into actionable strategies.
How Did Jeffrey Smith, JD, LLM, CRCP, IACCP, CRM's Career Path Shape Their Journey?
Jeffrey Smith, JD, LLM, CRCP, IACCP, CRM's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
What Are Jeffrey Smith, JD, LLM, CRCP, IACCP, CRM's Key Achievements?
Development of Comprehensive Compliance Framework
Successfully designed and implemented a firm-wide compliance framework for a mid-sized investment advisory firm, leading to significantly improved regulatory adherence and audit outcomes.
Led Regulatory Change Management Initiative
Spearheaded a cross-functional team to adapt to major new SEC regulations, ensuring seamless transition and full compliance ahead of deadlines with minimal business disruption.
Enterprise Risk Assessment Program Enhancement
Revitalized and enhanced an enterprise-wide risk assessment program, incorporating advanced quantitative and qualitative methodologies to identify, assess, and mitigate key business risks more effectively.
Industry Speaker on Investment Adviser Compliance
Frequently invited to speak at industry conferences and seminars on topics related to investment adviser compliance, regulatory trends, and best practices in risk management.
What's Jeffrey Smith, JD, LLM, CRCP, IACCP, CRM's Educational Background?
Master of Laws, Securities & Financial Regulation, (Securities Law, Banking Law, Financial Regulation, Private Funds)
Georgetown University Law Center - Year 2009
(IACCP) Investment Adviser Certified Compliance Professional, Investment Adviser Regulatory Compliance, Certified Specialist in Hedge Fund Compliance
National Center for Compliance Professionals - Year 2008
(CRCP) Certified Regulatory & Compliance Professional, Securities Broker-Dealer Regulatory Compliance
The Wharton School - Year 2007
(CRM) Certified in Risk Management, CRM
International Institute of Professional Education and Research (IIPER) - Year 2008
Juris Doctor, Law
University of Kentucky J. David Rosenberg College of Law - Year 1996
Bachelor of Science, Accounting, (Accounting, Business, Economics, Marketing, and Management)
University of Kentucky - Year 1994
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Company Overview
Compliance.aiCompliance.ai is a regulatory technology (RegTech) company that provides an AI-powered platform to help organizations monitor, track, and analyze regulatory changes. Their solution automates the process of identifying relevant regulatory content from various sources, enabling compliance, risk, and legal professionals to stay ahead of evolving requirements, reduce compliance risk, and ensure adherence to industry-specific regulations across financial services, healthcare, and other sectors.
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