Seth Pak Email & Phone Number
Compliance Manager @ Kookmin Bank
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Seth Pak Location
- New York, NY, US
Seth Pak Work
- 2016 -now Compliance Manager @
- 2015 -2016 Vice President - Team Lead @
- 2013 -2015 Compliance @
- 2010 -2013 Compliance @
- 2006 -2010 Associate @
- 1999 -2002 United States Army @
Seth Pak Education
- Baruch College
BBA (Finance and Investment)
2004-2006
Seth Pak Skills
- Due Diligence
- Financial Risk
- Banking
- Anti Money Laundering
- Internal Audit
- Risk Management
- Analysis
- Management
- Financial Analysis
- KYC
- Financial Services
- Finance
- Fixed Income
- Bank Secrecy Act
- U.S. Office of Foreign Assets Control (OFAC)
- International Business
- Contract Management
- International Sales
- Logistics
- Business Development
- Negotiation
- Rail
- China Business Development
- Energy
- Engineering
- Strategy
- Business Planning
- Operations Management
- Construction
- Program Management
- New Business Development
- Transportation
- Change Management
- Contract Negotiation
- Project Planning
- Renewable Energy
- Procurement
- Business Strategy
- Project Management
- Spanish
- u.s. Office of Foreign Assets Control
Seth Pak Summary
- Seth Pak, based in New York, NY, US, is currently a Compliance Manager at Kookmin Bank. Seth Pak brings experience from previous roles at BNP Paribas, Citi, Barclays Capital and KPMG US. Seth Pak holds a 2004 - 2006 BBA in Finance and Investment @ Baruch College. With a robust skill set that includes Due Diligence, Financial Risk, Banking, Anti Money Laundering, Internal Audit and more. Seth Pak has 2 emails and 1 mobile phone numbers on RocketReach.
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