Emily Smith

Emily Smith: Email & Phone Number

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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

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Last updated: 2026-04-24
Updated: 2026-04-24

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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.

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

Frequently Asked Questions

What is Emily Smith's email address?

SignalHire found a verified business email address for Emily Smith: *******@gmail.com.

What is Emily Smith's phone number?

SignalHire found a verified phone number for Emily Smith: +1-***-***-4008.

How do I contact Emily Smith at California Pacific Bank?

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What is Emily Smith's professional background?

Emily Smith has 19 years of professional experience. They have held roles including Compliance Analyst, Office Assistant (2013-14)/Executive Administrative Assistant (2017-18), Contractor (2019), and Paralegal Legal Assistant at companies such as Summit Community Bank, Executive Management (Office), and The Law Offices of Emily Moore Tyler, PLLC. Their education includes Bachelor of Arts (BA) from North Carolina State University.

Is Emily Smith's contact information up to date?

Yes. Emily Smith's SignalHire profile was last updated on 24 April 2026, reflecting their current position as AML Compliance Officer at California Pacific Bank.

Emily Smith Namesakes

Name
Company
Position
Emily Smith
Software Engineer
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Emily Smith
Senior Financial Investment Analyst
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Emily Smith
Backgrounds Compliance Analyst
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