Kevin Bae's Location
New York, NY, US
Kevin Bae's Work
- Deputy BSA Officer @ Woori America Bank
- Associate Compliance Officer @ SMBC Group
- Senior Associate Compliance Officer @ JPMorgan Chase & Co.
- Compliance Analyst @ Shinhan Bank America
- Compliance Analyst @ Woori America Bank
Kevin Bae's Education
- SUNY Stony Brook
BA (Psychology)
1995 - 2000
Kevin Bae's Skills
- USA PATRIOT Act
- Due Diligence
- Financial Risk
- Retail Banking
- OFAC
- KYC
- Financial Regulation
- Quality Assurance
- Operational Risk
- Fraud
Kevin Bae's Summary
Kevin Bae, based in New York, NY, US, is currently a Deputy BSA Officer at Woori America Bank, bringing experience from previous roles at SMBC Group, JPMorgan Chase, Shinhan Bank America and Woori America Bank. Kevin Bae holds a 1995 - 2000 BA in Psychology @ SUNY Stony Brook. With a robust skill set that includes USA PATRIOT Act, Due Diligence, Financial Risk, Retail Banking, OFAC and more, Kevin Bae contributes valuable insights to the industry. Kevin Bae has 1 email and 1 mobile phone number on RocketReach.
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