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Philip Smith

Director of Regulatory Compliance

Booking.com

Country or State

United States

Bio

I bring over two decades of international professional experience in managing legal, regulatory and compliance matters, including a focus on anti-financial crime and international trade: anti-money laundering, economic sanctions, export controls and anti-corruption. I have conducted and overseen internal investigations, provided business-minded advisory, supervised large teams, collaborated with external legal counsel/consultants, and managed budgets. My experience spans across highly regulated jurisdictions including the U.S., UK, EU, Hong Kong, Singapore, South Korea and Switzerland, and frontier markets of Russia, Ukraine, Pakistan, Algeria, Kazakhstan and Uzbekistan.

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Current Position

Director of Regulatory Compliance at Booking.com

Degrees

J.D., Law

Skills