Phil Smith

Phil Smith

Director of Regulatory Compliance at Booking.com

New York, New York, United States

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Work Experience

Booking.com

Director of Regulatory Compliance

2023-02-01 — Present

Booking.com

Snr. Managing Counsel, Head of Financial Crime & Human Rights Risk Mgmt.

2022-01-01 — 2023-02-01

VEON

Associate General Counsel - AML, Sanctions, Export Controls & Risk

2018-01-01 — 2021-01-01

Credit Suisse

Director, Group Compliance Strategy & Execution Head

2016-01-01 — 2018-01-01

Credit Suisse

Group Head of Anti-Corruption and Economic Sanctions Risk Advisory

2016-01-01 — 2016-01-01

Financial Action Task Force (FATF)

Consultant

2015-01-01 — 2015-01-01

Credit Suisse

Global Head of Financial Crimes Compliance Risk & Controls

2011-01-01 — 2016-01-01

University of Michigan Law School Human Trafficking Clinic

Advanced Student Attorney

2010-01-01 — 2011-01-01

Skills

hotels web development ict ecommerce technology travel experiences

Languages

English , German , Spanish , French , Italian , Portuguese , Chinese , Japanese , Russian