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Kimberly Schaefer
Bsa Aml Lead Expert @Office Of The Comptroller Of The Currency
San Diego, US
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Nov 2022 — Present
Bsa Aml Lead Expert @Office Of The Comptroller Of The Currency
San Diego, CA, US
EDUCATION
N/A
UC Santa Barbara
BA
SKILLS
Financial ServicesBankingRisk ManagementGovernanceAmlCamsAnti Money LaunderingFinancial ReportingEnterprise Risk ManagementAccountingCpaCertified Anti-Money LaunderingFinancial RiskInternal AuditMortgage LendingOperational Risk ManagementUSA Patriot ActInternal ControlsBank Secrecy ActDue DiligenceRisk AssessmentSarbanes-Oxley Act
ABOUT KIMBERLY SCHAEFER
With over 20 years of AML/CFT/Sanctions compliance experience, I’ve worked across a wide…
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