Cameron Smith

Cameron Smith

Associate Managing Director
Investigations, Diligence and Compliance
Cameron Smith+61 282867224[email protected]

AT A GLANCE

Cameron Smith is Associate Managing Director in the Investigations, Diligence and Compliance practice, based in Sydney. Cameron leverages over 30 years of experience in assurance, advisory, risk management and operations, specializing in providing financial crime advisory services, including scams and fraud. He is experienced in the delivery of financial crime compliance, design, remediation, uplift and oversight around banking, payments and gaming. He has supported government clients locally and internationally.

Cameron is an experienced financial crime compliance expert with deep experience leading large AML/CTF functions. Prior to joining Kroll, between 2007 and 2022, Cameron held a variety of financial crime roles at the large Australian bank, including roles as Divisional Financial Crime Officer, Head of Financial Crime Operations, Head of Business Controls of the retail bank and Head of Transformation Oversight. Cameron has also led the financial crime operations, payment systems and payment operations functions at a large mutual bank. He has led large and complex audits and conducted financial crime independent reviews.

Cameron leads the financial crime stream of a casino monitorship in Australia, following allegations of money laundering issues. He has also advised on the financial crime remediation and uplift of a large club and casino. He has considerable experience working on complex and large-scale financial crime remediation, including complex operating model, process and systems uplift across the customer and risk management lifecycle.

Cameron holds a Bachelor of Commerce from Deakin University. He is a member of the Institute of Chartered Accountants in Australia and New Zealand. 

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