Bryan Smith

Bryan Smith currently serves as FINRA’s Senior Vice President for Complex Investigations and Intelligence (CII) as part of the National Cause and Financial Crimes Detection (NCFC) program. In that role, he was responsible for overseeing the Special Investigations Unit (SIU) which is composed of the Anti-Money Laundering Teams (AML) and the Anti-Fraud Investigative Team.

 Before joining FINRA, Bryan spent more than 21 years with the FBI as a Special Agent and most recently was the Section Chief for the FBI’s Cyber Criminal Operations, responsible for the FBI’s investigations and operations against cyber criminal actors and threats. He has been invited to speak at various conferences and events, including the National Society of Compliance Professionals (NSCP) Conferences and the SIFMA (Securities Industry and Financial Markets Association) Annual Meeting.