John Yi Email & Phone Number
BSA Ops Officer @ Golden Bank, N.A.
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John Yi Location
- Los Angeles, CA, US
John Yi Work
- 2025 -now BSA Ops Officer @
- 2022 -2025 VP and BSA Ops. Officer @
- 2020 -2022 AVP and BSA Senior Analyst @
- 2019 -2020 BSA Analyst III @
- 2017 -2019 BSA Analyst II @
- 2015 -2017 BSA Analyst I @
- 2013 -2014 Credit Analyst I @
John Yi Education
- University of California, Irvine
Bachelor of Science (BS) (Business/Managerial Economics)
2010-2012
John Yi Skills
- Banking
- Bank Secrecy Act
- Anti Money Laundering
- Risk Assessment
- Research
- Statistical Data Analysis
- Suspicious Activity Reporting
John Yi Summary
- John Yi, based in Los Angeles, CA, US, is currently a BSA Ops Officer at Golden Bank, N.A.. John Yi brings experience from previous roles at Open Bank. John Yi holds a 2010 - 2012 Bachelor of Science (BS) in Business/Managerial Economics @ University of California, Irvine. With a robust skill set that includes Banking, Bank Secrecy Act, Anti Money Laundering, Risk Assessment, Research and more. John Yi has 2 emails and 4 mobile phone numbers on RocketReach.
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