By proceeding, you agree to our Terms of Use and Privacy Policy.
Kimberly has over 14 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.
Talks About #forensicinvestigations #monitoringsoftware
Preferred Locations #NorthAmerica