Rick Small

Rick Small currently serves as the Executive Vice President, Director of Financial Crimes of Truist Financial Corporation. He is responsible for the development, implementation and execution of the enterprise anti-money laundering and OFAC programs, as well as the Enterprise Fraud Management program, including policy formulation, strategic planning, operational execution, risk assessments, ongoing compliance, and self-assessment and measurement tools.

Previously Mr. Small spent 35 years of his career developing and implementing global anti-money laundering programs for institutions such as American Express, General Electric, Citigroup, Earnst and Young, the U.S. Federal Reserve Board, and the U.S. Department of Treasury.