Kevin Choi's Location
New York, NY, US
Kevin Choi's Work
- Managing Director @ Sumitomo Mitsui Banking Corporation
- Executive Director and Deputy BSA Officer @ Sumitomo Mitsui Banking Corporation
- AML Compliance Officer and Money Laundering Reporting Officer @ Sumitomo Mitsui Banking Corporation Cayman Branch
- SVP and Chief Compliance Officer and BSA Officer @ Shinhan Bank America
- Senior Vice President, Chief Compliance Officer, BSA Officer and OFAC Officer @ IDB Bank
- Senior Vice President, Deputy Chief Compliance Officer @ IDB Bank
- Senior Vice President, Acting Chief Compliance Officer @ IDB Bank
- Senior Vice President, Deputy BSA Officer, Head of Compliance Testing and Training @ IDB Bank
- Vice President and First Vice President, Head of BSA and AML Investigations, FIU @ IDB Bank
- Senior Associate @ Daylight Forensic & Advisory LLC
Kevin Choi's Education
- NYU Stern School of Business
Bachelor of Science - BS (Finance and Information Systems)
1996 - 2000 - Bronx High School of Science1992 - 1996
Kevin Choi's Skills
- AML
- Bank Secrecy Act
- Private Investigations
- Banking
- USA PATRIOT Act
- Risk Management
- Fraud
- Financial Risk
- Policy
- OFAC
Kevin Choi's Summary
Kevin Choi, based in New York, NY, US, is currently a Managing Director at Sumitomo Mitsui Banking Corporation, bringing experience from previous roles at Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Banking Corporation Cayman Branch, Shinhan Bank America and Israel Discount Bank. Kevin Choi holds a 1996 - 2000 Bachelor of Science - BS in Finance and Information Systems @ NYU Stern School of Business. With a robust skill set that includes AML, Bank Secrecy Act, Private Investigations, Banking, USA PATRIOT Act and more, Kevin Choi contributes valuable insights to the industry. Kevin Choi has 5 emails on RocketReach.
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