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Kimberly Schaefer Email & Phone Number

BSA and AML Lead Expert at Office of the Comptroller of the Currency
Location: San Diego Metropolitan Area, United States 6 work roles 1 school
1 work email found @occ.gov LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

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Current company
Office of the Comptroller of the Currency
Role
BSA and AML Lead Expert
Location
San Diego Metropolitan Area, United States
Company size
3495 employees

Who is Kimberly Schaefer? Overview

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Quick answer

Kimberly Schaefer is listed as BSA and AML Lead Expert at Office of the Comptroller of the Currency, a with 3495 employees, based in San Diego Metropolitan Area, United States. AeroLeads shows a work email signal at occ.gov and a matched LinkedIn profile for Kimberly Schaefer.

Kimberly Schaefer previously worked as BSA/AML Lead Expert at Office Of The Comptroller Of The Currency and BSA/AML Policy Specialist at Office Of The Comptroller Of The Currency. Kimberly Schaefer holds Ba, Business Economics With Accounting from Uc Santa Barbara.

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{first}.{last}@occ.gov
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AeroLeads found 1 current-domain work email signal for Kimberly Schaefer. Compare company email patterns before reaching out.

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Profile bio

About Kimberly Schaefer

Kimberly has over 20 years of broad BSA/AML compliance experience ranging from regulatory examinations, look-back reviews, forensic investigations, monitoring software implementations, and compliance program enhancements for national and international banks. She joined the OCC in 2013 from PricewaterhouseCoopers LLP where she was a senior regulatory consultant for large financial institutions. As a BSA/AML specialist within the OCC’s Western District, Kimberly leads complex BSA/AML examinations for the community banking division. She earned a bachelor’s degree in Business Economics and Accounting from the University of California at Santa Barbara. Kimberly is a Certified Anti-Money Laundering Specialist and Certified Public Accountant.

Listed skills include Risk Management, Aml, Financial Services, Internal Controls, and 18 others.

Current workplace

Kimberly Schaefer's current company

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Office of the Comptroller of the Currency
Office Of The Comptroller Of The Currency
BSA and AML Lead Expert
San Diego, CA, US
Website
occ.gov
Employees
3495
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Company profile
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6 roles

Kimberly Schaefer work experience

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Board Member

Mentor Me Learning

Huntington Beach, California

Mentor Me Learning offers leadership programs that empower young people to be social innovators and changemakers. Their mission is to empower youth to embrace their best self, connect to their communities through service-projects and internships and to become innovators of social change for a better world. MML works with local Orange County youth ages 13-20 years old.

Apr 2019 - Apr 2021
Team & coworkers

Colleagues at Office of the Comptroller of the Currency

Other employees you can reach at occ.gov. View company contacts for 3495 employees →

HB Herman Beth Herman Beth Colleague at Office Of The Comptroller Of The CurrencyNew York City Metropolitan Area, United States View → SM Sandra Milena Lemus Infante Sandra Milena Lemus Infante Colleague at Office Of The Comptroller Of The CurrencyBogota, D.C., Capital District, Colombia View → SM Sagnik Mukherjee Sagnik Mukherjee Colleague at Office Of The Comptroller Of The CurrencyHouston, Texas, United States View → NR Nicquita Robinson Nicquita Robinson Colleague at Office Of The Comptroller Of The CurrencyWashington, District Of Columbia, United States View → PP Patricia Pointer Patricia Pointer Colleague at Office Of The Comptroller Of The CurrencyWashington, District Of Columbia, United States View → CC Carissa Cuypers Carissa Cuypers Colleague at Office Of The Comptroller Of The CurrencyFargo, North Dakota, United States View → JM Jamiel Miranda - Matos Jamiel Miranda - Matos Colleague at Office Of The Comptroller Of The CurrencySan Juan, Puerto Rico View → TC Thomas Couteau Thomas Couteau Colleague at Office Of The Comptroller Of The CurrencyNew York, United States View → BL Brandy Liberati Brandy Liberati Colleague at Office Of The Comptroller Of The CurrencyWashington, District Of Columbia, United States View → AN Ankita Nakrani Ankita Nakrani Colleague at Office Of The Comptroller Of The CurrencySurat, Gujarat, India View →
1 education record

Kimberly Schaefer education

FAQ

Frequently asked questions about Kimberly Schaefer

Quick answers generated from the profile data available on this page.

What company does Kimberly Schaefer work for?

Kimberly Schaefer works for Office of the Comptroller of the Currency.

What is Kimberly Schaefer's role at Office of the Comptroller of the Currency?

Kimberly Schaefer is listed as BSA and AML Lead Expert at Office of the Comptroller of the Currency.

What is Kimberly Schaefer's email address?

AeroLeads has found 1 work email signal at @occ.gov for Kimberly Schaefer at Office of the Comptroller of the Currency.

Where is Kimberly Schaefer based?

Kimberly Schaefer is based in San Diego Metropolitan Area, United States while working with Office of the Comptroller of the Currency.

What companies has Kimberly Schaefer worked for?

Kimberly Schaefer has worked for Office Of The Comptroller Of The Currency, Mentor Me Learning, and Pricewaterhousecoopers.

Who are Kimberly Schaefer's colleagues at Office of the Comptroller of the Currency?

Kimberly Schaefer's colleagues at Office of the Comptroller of the Currency include Herman Beth, Sandra Milena Lemus Infante, Sagnik Mukherjee, Nicquita Robinson, and Patricia Pointer.

How can I contact Kimberly Schaefer?

You can use AeroLeads to view verified contact signals for Kimberly Schaefer at Office of the Comptroller of the Currency, including work email, phone, and LinkedIn data when available.

What schools did Kimberly Schaefer attend?

Kimberly Schaefer holds Ba, Business Economics With Accounting from Uc Santa Barbara.

What skills is Kimberly Schaefer known for?

Kimberly Schaefer is listed with skills including Risk Management, Aml, Financial Services, Internal Controls, Anti Money Laundering, Bank Secrecy Act, Due Diligence, and Banking.

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