Amy Danley Email Address

Senior Vice President, BSA and Fraud Officer

SmartBank emerged in January 2006, when long-time executive bankers Bill Carroll and Billy Carroll decided to start the process of organizing a bank with the image, values and service level that would become incomparable to any other bank in the market. SmartBank opened its first office in January 2007 in Pigeon Forge, Tennessee. Today, SmartBank has 14 branches serving clients in East Tennessee and the Florida Panhandle.

I am a certified Anti-Money Laundering Professional (AMLP) and Certified Internal Controls Auditor (CICA) with experience in Bank Secrecy Act, bank compliance, branch operations, security and auditing. I am currently the Compliance/BSA Officer for a $400 million FDIC insured bank. I have developed the bank's overall Compliance and Enterprise Risk Assessment Program. I also oversee the Bank's training program and audit program.