John Yi Location
Los Angeles, CA, US
John Yi Work
- 2025 - now BSA Ops Officer @ Golden Bank, N.A.
- 2022 - 2025 VP and BSA Ops. Officer @ Open Bank
- 2020 - 2022 AVP and BSA Senior Analyst @ Open Bank
- 2019 - 2020 BSA Analyst III @ Open Bank
- 2017 - 2019 BSA Analyst II @ Open Bank
- 2015 - 2017 BSA Analyst I @ Open Bank
- 2013 - 2014 Credit Analyst I @ Bank of Hope
John Yi Education
- UC 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 @ UC 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 3 mobile phone numbers on RocketReach.
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