Kimberly Park's Location
Denmark
Kimberly Park's Work
- Senior Compliance Officer @ Danske Bank
- Manager @ K2 Integrity
- Investigative Analyst @ Manhattan District Attorney's Office
- Paralegal @ Doan Law Firm, LLP
Kimberly Park's Education
- University of California, San Diego
Bachelor’s Degree (History and Political Science - Public Law)
2007 - 2011
Kimberly Park's Skills
- Financial Crimes Investigations
- Due Diligence
- Anti Money Laundering
- Litigation Support
- Has Errors
- Analysis
- Fraud
- Great
- Bank Secrecy Act
- Financial Intelligence
Kimberly Park's Summary
Kimberly Park, based in Denmark, is currently a Senior Compliance Officer at Danske Bank, bringing experience from previous roles at K2 Integrity, New York County District Attorney's Office and Doan Law Firm, LLP. Kimberly Park holds a 2007 - 2011 Bachelor’s Degree in History and Political Science - Public Law @ University of California, San Diego. With a robust skill set that includes Financial Crimes Investigations, Due Diligence, Anti Money Laundering, Litigation Support, Has Errors and more, Kimberly Park contributes valuable insights to the industry. Kimberly Park has 2 emails on RocketReach.
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