Chris Kim Email & Phone Number
US Chief Compliance Officer - BSA and AML and OFAC Compliance Officer @ Industrial Bank of Korea
Chris Kim's Location
New York, NY, US
Chris Kim's Work
- US Chief Compliance Officer - BSA and AML and OFAC Compliance Officer @ Industrial Bank of Korea
- Senior Examiner @ Federal Reserve Bank of New York
- Inquiries and Surveillance - Team Leader - VP @ Barclays
- BSA and AML Analyst @ SuMi TRUST Global Asset Services
- Staff Auditor @ BNY Mellon
Chris Kim's Education
- Baruch College
Bachelor's degree (Finance and Investments)
Chris Kim's Skills
- Financial Crimes Investigations
- BSA - AML
- Mantas
- LexisNexis
- SAR
- Banking
- Risk Management
- Financial Services
- Anti Money Laundering
- Due Diligence
Chris Kim's 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, bringing 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 contributes valuable insights to the industry. Chris Kim has 2 emails on RocketReach.
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