Chris Kim Email & Phone Number
US Chief Compliance Officer - BSA and AML and OFAC Compliance Officer @ Industrial Bank of Korea
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Chris Kim Location
- New York, NY, US
Chris Kim Work
- US Chief Compliance Officer - BSA and AML and OFAC Compliance Officer @ (June 2018 - Present)
- Senior Examiner @ (September 2016 - June 2018)
- Inquiries and Surveillance - Vice President @ (November 2009 - September 2016)
- BSA and AML Analyst @ (January 2008 - November 2009)
- Staff Auditor @ (June 2006 - December 2007)
Chris Kim Education
- Baruch College
Bachelor's degree (Finance and Investments)
Chris Kim Skills
- Financial Crimes Investigations
- BSA - AML
- Mantas
- LexisNexis
- SAR
- Banking
- Risk Management
- Financial Services
- Anti Money Laundering
- Due Diligence
- BSA
- AML
Chris Kim Summary
- Chris Kim, based in New York, NY, US, is currently a US Chief Compliance Officer - BSA and AML and OFAC Compliance Officer at Industrial Bank of Korea. Chris Kim brings experience from previous roles at Federal Reserve Bank of New York, Barclays, SuMi Trust Global Asset Services and BNY Mellon. Chris Kim holds a Bachelor's degree in Finance and Investments @ Baruch College. With a robust skill set that includes Financial Crimes Investigations, BSA - AML, Mantas, LexisNexis, SAR and more. Chris Kim has 1 emails and 1 mobile phone numbers on RocketReach.
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Top Industrial Bank of Korea Employees
Chiyung Park
General Manager
New York, NY, US
Jihoon Ryu
General Manager of Innovative investment Dept.(혁신투자부 부장)
Seoul, South Korea
Rohit Tawakley
Deputy General Manager
Gurugram, HR, IN
Byungki Ha
Head of Digital Signature Service
Incheon, South Korea
Jung Lee
Chief Deputy General Manager
Kingston upon Thames, GB
Chisun Lee
Chief Deputy General Manager
Seoul, KR
Hansub Jin
General Manager
Seoul, South Korea
Ajit Arora
Assistant General Manager
Delhi, India
Ilyong Shim
Chief Deputy General Manager
Seoul, KR
Seong Moon
Chief Deputy General Manager
Seoul, KR
Gurdev S
CISO
Delhi, India
Samuel Choi
Sr.VP of Investment Banking Div.
Seoul, South Korea
Kyungsoo Kim
Deputy General Manager of Sales, Dodang-dong Sales Branch.
Incheon, South Korea
Hyun Yang
지점장 General Manager
South Korea
Joseph Ha
General Manager
Seoul, South Korea
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