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
- BSA Ops Officer @ (December 2025 - Present)
- VP and BSA Ops. Officer @ (April 2022 - December 2025)
- AVP and BSA Senior Analyst @ (April 2020 - April 2022)
- BSA Analyst III @ (April 2019 - April 2020)
- BSA Analyst II @ (October 2017 - April 2019)
- BSA Analyst I @ (August 2015 - October 2017)
- Credit Analyst I @ (September 2013 - May 2014)
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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