Emily Smith

Emily Smith: Email & Phone Number

Opt-Out
AML Compliance Officer at California Pacific Bank|Los Angeles Metropolitan Area, United States

Position:

AML Compliance Officer at California Pacific Bank

Location:

Los Angeles Metropolitan Area, United States

LinkedIn
View Emily Smith's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-26
Updated: 2026-06-26

Found email addresses for Emily Smith:

Business emails:

Found phone for Emily Smith:

Searching for Emily Smith profiles
0% completed

A different Emily Smith?

Sign up to search for other Emily Smith's across our 850M+ professionals database

Work Experience 19 years

AML Compliance Officer at California Pacific Bank

Jun 2021 - Current

Compliance Analyst at Summit Community Bank

Mar 2019 - Jun 2020

Office Assistant (2013-14)/Executive Administrative Assistant (2017-18), Contractor (2019) at Executive Management (Office)

Sep 2013 - Mar 2019

Paralegal Legal Assistant at The Law Offices of Emily Moore Tyler, PLLC

Apr 2016 - Sep 2017

Legal Assistant at McNeil Law Firm, PLLC

May 2014 - Mar 2016

Full Time Student at North Carolina State University

Jun 2009 - Jun 2013

Student Lab Assistant at North Carolina State University

Sep 2011 - Dec 2011

QA Specialist at LCI

Jul 2008 - Jun 2010

Property Preservation Specalist at Safeguard Properties

Sep 2007 - May 2008

Compliance Auditor Assistant at National City Mortgage Company

Apr 2007 - Aug 2007

Emily Smith started working in 2007, then the employee has changed 8 companies and 9 jobs. On average, Emily Smith works for one company for 2 years 3 months.

Emily is proficient in English, French, and Japanese. Their professional focus is Analytical Skills, Anti-Money Laundering, and Client Liaison across 3 core areas.

Education

Bachelor of Arts (BA) at North Carolina State University

Emily Smith Namesakes

Name
Company
Position
Emily Smith
Software Engineer
Get contacts
Emily Smith
Senior Financial Investment Analyst
Get contacts
Emily Smith
Backgrounds Compliance Analyst
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Abdalla El
Bilad Alrafedain General Trading LLC
AML Compliance Officer
Get contacts
Mariam Gegetchkori
AML Compliance Officer
Get contacts
Jeric Lloyd Gutierrez
AML Compliance Officer
Get contacts
Lazaro Venegas
JPMorgan Chase & Co.
AML Compliance Officer
Get contacts
Jesse Daily
AML Compliance Officer
Get contacts
Huzainuha Din
AML Compliance Officer
Get contacts
See more profiles

Other employees at California Pacific Bank

Name
Company
Position
Preston Chan
Associate Accountant
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP