Kimberly Schaefer Email & Phone Number
BSA and AML Lead Expert @ Office of the Comptroller of the Currency
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Kimberly Schaefer Location
- San Diego, CA, US
Kimberly Schaefer Work
- 2022 -now BSA and AML Lead Expert @
- 2018 -2022 BSA and AML Policy Specialist @
- 2019 -2021 Board Member @
- 2013 -2018 BSA and AML Bank Examiner @
- 2005 -2013 Financial Services Manager @
Kimberly Schaefer Education
- UC Santa Barbara
BA (Business Economics with Accounting)
Kimberly Schaefer Skills
- Banking
- CPA
- Anti Money Laundering
- Accounting
- Enterprise Risk Management
- Financial Risk
- Mortgage Lending
- Financial Services
- AML
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Internal Controls
- Bank Secrecy Act
- Operational Risk Management
- Governance
- Sarbanes Oxley Act
- Financial Reporting
- Due Diligence
- CAMS
- Certified Anti Money Laundering
- Internal Audit
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 Banking, CPA, Anti Money Laundering, Accounting, Enterprise Risk Management and more. Kimberly Schaefer has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Kimberly Schaefer?
Find contact details for 700 million professionals.
Others Named Kimberly Schaefer
Kimberly Schaefer
Partner
Cincinnati, OH, US
Kim Schaefer
President and CEO
St. Louis, MO, US
Kimberly Schaefer
Adult School Teacher
Clovis, CA, US
Kim Schaefer
VP, General Manager - Snapfish Global
Chicago, IL, US
Kim Schaefer
UX Designer
Chicago, IL, US
Top Office of the Comptroller of the Currency Employees
Sebastian Astrada
Deputy Comptroller
Washington, DC, US
Rodney Kent
Director, Portfolio Management
Washington, DC, US
Chandni Ohri
Director of Community Development
Ellicott City, MD, US
Teresa Rutledge
Director, International Banking Supervision
Washington, DC, US
Heitham Ghariani
Director Public Affairs Digital Services
Arlington, VA, US
Cy Kidd
Senior Program Analyst, Management Analytics
Washington, DC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co