Janice Shin Email & Phone Number
Internal Audit Manager | BSA and AML Audit Consultant @ Pacific Premier Bank
Janice Shin's Location
Burbank, California, United States
Janice Shin's Work
- Internal Audit Manager | BSA and AML Audit Consultant @ Pacific Premier Bank
- Korean School Teacher @ Korean Institue of Southern California
- Office Manager and Assistant Property Manager @ KNL Associates
- VP, KYC and BSA Exit Team Lead @ Bank of Hope
- BSA Team Lead @ East West Bank
- Sr. Compliance and BSA and OFAC Officer @ Woori Bank
- Notary Public and Loan Signing Specialist @ Notary Public
- Legal Assistant and Administrative @ Law Offices of Dok K. Kim(Immigration/Litigation) & William P. Min (Criminal Def
Janice Shin's Education
- FIBA AML Institute / Florida International University
Correspondent Banking AML Certificate (AML Compliance)
- Association of Certified Anti-Money Laundering Specialists
CAMS candidate (AML Certification)
- Association of Certified Financial Specialists
CFCS candidate (Global Financial Crime Specialist Certification)
- FIBA AML/BSA Institute
Senior Compliance Officer AML/BSA Certificate (AML Compliance)
2007 - 2010 - College
Janice Shin's Skills
- Suspicious Activity Reporting
- Kyc/ Cip
- Compliance Training
- U.S. Foreign Account Tax Compliance Act Fatca
- Anti Money Laundering
- SWIFTNet
- FinCEN
- SWIFT messaging
- Compliance Monitoring
- Sanctions Compliance
Janice Shin's Summary
Janice Shin, based in Burbank, California, United States, is currently a Internal Audit Manager | BSA and AML Audit Consultant at Pacific Premier Bank, bringing experience from previous roles at Korean Institue of Southern California, KNL Associates, Bank of Hope and East West Bank. Janice Shin holds a Correspondent Banking AML Certificate in AML Compliance @ FIBA AML Institute / Florida International University. With a robust skill set that includes Suspicious Activity Reporting, Kyc/ Cip, Compliance Training, U.S. Foreign Account Tax Compliance Act Fatca, Anti Money Laundering and more, Janice Shin contributes valuable insights to the industry. Janice Shin has 2 emails on RocketReach.
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Top Pacific Premier Bank Employees
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Mike Karr
Sr. Executive Vice President, Chief Risk Officer at Pacific Premier Bank
Santa Ana, CA, US5+5+ -
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Vickie Sherman
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Granite Bay, CA, US23 -
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1st. Vice President, Information Security Officer at Pacific Premier Bank
Whittier, CA, US32 -
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Peggy Ohlhaver
Sr. EVP, Chief Human Resources Officer at Pacific Premier Bank
California, United States35 -
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1st VP and Director IT Business Applications at Pacific Premier Bank
California, United States45+ -
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Kevin Henry
Senior Vice President and Regional Portfolio Director at Pacific Premier Bank
Scottsdale, AZ, US45 -
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Allison Donaldson
Senior Vice President, Director of Human Resources Operations at Pacific Premier Bank
San Juan Capistrano, CA, US14 -
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ViewChristian Buell
1st Vice President - CRE Credit Administrator and Specializing in Underwriting at Pacific Premier Bank
California, United States21 -
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Ali Iravani
1st VP Director of IT Infrastructure & Operations at Pacific Premier Bank
California, United States12 -
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