Ji Han Email & Phone Number
AML Compliance Analyst @ RockItCoin, LLC
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Ji Han Location
- Chicago, IL, US
Ji Han Work
- AML Compliance Analyst @ (May 2020 - Present)
Ji Han Education
- College of DuPage
Associate of Science - AS (Pre-Nursing Studies)
2011-2019
Ji Han Skills
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Bank Secrecy Act
- Blockchain Analysis
- Communication
- Customer Due Diligence (CDD)
- Customer Service
- Data Analytics
- Emerging Trends
- Escalation Process
- Federal & State Regulatory Compliance
- Google Workspace
- KYC Verification
- Metrics Reporting
- Microsoft Office
- Policies & Procedures
- Problem Solving
- Regulatory Compliance
- Regulatory Examinations
- Regulatory Requirements
- Risk Assessment
- Sanction
- Suspicious Activity Reports (SAR)
- Transaction Monitoring
- Written Communication
Ji Han Summary
- Ji Han, based in Chicago, IL, US, is currently a AML Compliance Analyst at RockItCoin, LLC. Ji Han holds a 2011 - 2019 Associate of Science - AS in Pre-Nursing Studies @ College of DuPage. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Attention to Detail, Bank Secrecy Act, Blockchain Analysis and more. Ji Han has 1 emails and 1 mobile phone numbers on RocketReach.
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