Karen May's Location
Los Angeles, CA, US
Karen May's Work
- SVP and BSA and OFAC Officer @ Hanmi Bank
- Deputy BSA Manager @ Hanmi Bank
- SVP and Ops Administrator Manager @ Pacific City Bank
- BSA Risk Officer @ First California Bank
- BSA Officer @ Saehan Bank
- BSA OFFICER @ Wilshire Bank
- Merchant Teller @ California Federal Bank
Karen May's Education
- ABA Compliance School
Bank Compliance
2006 - 2006 - California Polytechnic University
Bachelor of Art (Hotel & Restaurant Management)
Karen May's Skills
- Analysis
- Development
- USA PATRIOT Act
- Operational Risk Management
- Operational Risk
- Risk Assessment
- Enterprise Risk Management
- Banking
- Fraud
- Small Business Lending
Karen May's Summary
Karen May, based in Los Angeles, CA, US, is currently a SVP and BSA and OFAC Officer at Hanmi Bank, bringing experience from previous roles at Hanmi Bank, Pacific City Bank, First California Bank and Saehan Bank. Karen May holds a 2006 - 2006 Bank Compliance @ ABA Compliance School. With a robust skill set that includes Analysis, Development, USA PATRIOT Act, Operational Risk Management, Operational Risk and more, Karen May contributes valuable insights to the industry. Karen May has 2 emails and 1 mobile phone number on RocketReach.
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