Position:
AML Compliance Officer at California Pacific Bank
Location:
Los Angeles Metropolitan Area, United States
Found email addresses for Emily Smith:
Found phone for Emily Smith:
Jun 2021 - Current
Mar 2019 - Jun 2020
Sep 2013 - Mar 2019
Apr 2016 - Sep 2017
May 2014 - Mar 2016
Jun 2009 - Jun 2013
Sep 2011 - Dec 2011
Jul 2008 - Jun 2010
Sep 2007 - May 2008
Apr 2007 - Aug 2007
Emily is proficient in English, French, and Japanese. Their professional focus is Analytical Skills, Anti-Money Laundering, and Client Liaison across 3 core areas.
Bachelor of Arts (BA) at North Carolina State University
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.