Kimberly Schaefer Email & Phone Number
BSA and AML Lead Expert @ Office of the Comptroller of the Currency
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Kimberly Schaefer Location
- San Diego, CA, US
Kimberly Schaefer Work
- BSA and AML Lead Expert @ (November 2022 - Present)
- BSA and AML Policy Specialist @ (December 2018 - November 2022)
- BSA and AML Bank Examiner @ (October 2013 - December 2018)
- Board Member @ (April 2019 - April 2021)
- Financial Services Manager @ (August 2005 - October 2013)
Kimberly Schaefer Education
- UC Santa Barbara
BA (Business Economics with Accounting)
Kimberly Schaefer Skills
- AML
- Accounting
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- CAMS
- CPA
- Certified Anti-Money Laundering
- Cryptocurrency
- Due Diligence
- Enterprise Risk Management
- FinTech
- Financial Reporting
- Financial Risk
- Financial Services
- Governance
- Internal Audit
- Internal Controls
- Mortgage Lending
- Operational Risk Management
- Risk Assessment
- Risk Management
- Sarbanes-Oxley Act
- USA PATRIOT Act
- Sarbanes Oxley Act
- Certified Anti Money Laundering
Kimberly Schaefer Summary
- Kimberly Schaefer, based in San Diego, CA, US, is currently a BSA and AML Lead Expert at Office of the Comptroller of the Currency. Kimberly Schaefer brings experience from previous roles at Office of the Comptroller of the Currency, Mentor Me Learning and PricewaterhouseCoopers. Kimberly Schaefer holds a BA in Business Economics with Accounting @ UC Santa Barbara. With a robust skill set that includes AML, Accounting, Anti Money Laundering, Bank Secrecy Act, Banking and more. Kimberly Schaefer has 2 emails and 1 mobile phone numbers on RocketReach.
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