Lead Operations Compliance Processor
CurrentSupport compliance, accuracy, and maintenance of First Citizens' information reporting systems at a high level of complexity.
Apr 2023 - Present
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Kimberly Schmidt Email & Phone Number
Lead Operations Compliance Processor at First Citizens Bank
at
First Citizens Bank
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Lead Operations Compliance Processor at First Citizens Bank
Location
Raleigh, North Carolina, United States
Company size
Who is Kimberly Schmidt? Overview
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Quick answer
Kimberly Schmidt is listed as Lead Operations Compliance Processor at First Citizens Bank at First Citizens Bank, a company with 6304 employees, based in Raleigh, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Kimberly Schmidt.
Kimberly Schmidt previously worked as Lead Operations Compliance Processor at First Citizens Bank and Senior Deposit Regulatory Compliance Processor at First Citizens Bank. Kimberly Schmidt holds Accounting from Norfolk State University.
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Email format at First Citizens Bank
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First Citizens Bank
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Profile bio
About Kimberly Schmidt
I am a proud banking professional with over a decade of experience and service. I excel in providing exceptional client service, ensuring compliance and accuracy, and offering guidance to my team members. My selfless dedication, resilience, and positive attitude enable me to contribute meaningfully to my team and company's success.
Current workplace
Kimberly Schmidt's current company
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First Citizens Bank
5 roles
Kimberly Schmidt work experience
A career timeline built from the work history available for this profile.
Senior Deposit Regulatory Compliance Processor
First Citizens Bank
-Minimized loss to bank by protecting confidential customer information-Maintained knowledge on new and current IRA in addition to banking compliance regulations-Trained new associates on the Time Deposits team and select branch associates on IRA procedures-Recommended process improvements and operational improvements for group efficiency-Collaborated.
Jul 2018 - Apr 2023
Deposit Regulatory Compliance Processor
First Citizens Bank
-Provided excellent customer service to internal and external customers in a timely manner-Collaborated closely and cohesively with teammates and other departments to ensure best customer service experience and resolve issues that affect customers-Posted transactions to accounts and transferred funds between accounts and to other institutions.-Corrected.
Jun 2015 - Jul 2018
Sales And Service Representative
First Citizens Bank
-Processed traditional teller transactions and customer service transactions-Oversaw bank vault and branch administrative activities-Verified amounts and integrity of every check or funds transfer-Conducted special service and account transactions for customers, including ordering checks and placing stop payment orders
Jul 2013 - Jun 2015
Sales Expert
-Assisted customers and provided outstanding customer service in fast paced environment-Maintained and oversaw the presentation of merchandise/products in specialty area-Efficiently trained and counseled new employees to provide the ideal experience for customers-Enhanced customer happiness with forward-thinking strategies focused on addressing customer.
Jan 2011 - Jul 2013
Team & coworkers
Colleagues at First Citizens Bank
Other employees you can reach at firstcitizens.com. View company contacts for 6304 employees →
SJ
Starr J
Colleague at First Citizens BankNewport, North Carolina, United States, United States
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PP
Paola Peralta
Colleague at First Citizens BankMiami, Florida, United States, United States
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CS
Cindy Stone
Colleague at First Citizens BankCentral, South Carolina, United States, United States
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LJ
Laura Jensen
Colleague at First Citizens BankUnited States, United States
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TS
Todd Shaner
Colleague at First Citizens BankGarner, North Carolina, United States, United States
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FS
Faisal Sayeed
Colleague at First Citizens BankAlexandria, Virginia, United States, United States
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JL
Janet Lessig
Colleague at First Citizens BankCary, North Carolina, United States, United States
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CL
Collin Labutte
Colleague at First Citizens BankDurham, North Carolina, United States, United States
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BR
Brandon Russell Th.M
Colleague at First Citizens BankRaleigh, North Carolina, United States, United States
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AS
Ann Stevens
Colleague at First Citizens BankGarner, North Carolina, United States, United States
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Starr J
Colleague at First Citizens BankNewport, North Carolina, United States, United States
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PP
Paola Peralta
Colleague at First Citizens BankMiami, Florida, United States, United States
View →
CS
Cindy Stone
Colleague at First Citizens BankCentral, South Carolina, United States, United States
View →
LJ
Laura Jensen
Colleague at First Citizens BankUnited States, United States
View →
TS
Todd Shaner
Colleague at First Citizens BankGarner, North Carolina, United States, United States
View →
FS
Faisal Sayeed
Colleague at First Citizens BankAlexandria, Virginia, United States, United States
View →
JL
Janet Lessig
Colleague at First Citizens BankCary, North Carolina, United States, United States
View →
CL
Collin Labutte
Colleague at First Citizens BankDurham, North Carolina, United States, United States
View →
BR
Brandon Russell Th.M
Colleague at First Citizens BankRaleigh, North Carolina, United States, United States
View →
AS
Ann Stevens
Colleague at First Citizens BankGarner, North Carolina, United States, United States
View →
2 education records
Kimberly Schmidt education
Accounting
Norfolk State University
High School Diploma
FAQ
Frequently asked questions about Kimberly Schmidt
Quick answers generated from the profile data available on this page.
What company does Kimberly Schmidt work for?
Kimberly Schmidt works for First Citizens Bank.
What is Kimberly Schmidt's role at First Citizens Bank?
Kimberly Schmidt is listed as Lead Operations Compliance Processor at First Citizens Bank at First Citizens Bank.
Where is Kimberly Schmidt based?
Kimberly Schmidt is based in Raleigh, North Carolina, United States while working with First Citizens Bank.
What companies has Kimberly Schmidt worked for?
Kimberly Schmidt has worked for First Citizens Bank and Jcpenney.
Who are Kimberly Schmidt's colleagues at First Citizens Bank?
Kimberly Schmidt's colleagues at First Citizens Bank include Starr J, Paola Peralta, Cindy Stone, Laura Jensen, and Todd Shaner.
How can I contact Kimberly Schmidt?
You can use AeroLeads to view verified contact signals for Kimberly Schmidt at First Citizens Bank, including work email, phone, and LinkedIn data when available.
What schools did Kimberly Schmidt attend?
Kimberly Schmidt holds Accounting from Norfolk State University.
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