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
- 2018 -now US Chief Compliance Officer - BSA and AML and OFAC Compliance Officer @
- 2016 -2018 Senior Examiner @
- 2009 -2016 Inquiries and Surveillance - Vice President @
- 2008 -2009 BSA and AML Analyst @
- 2006 -2007 Staff Auditor @
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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