Soo Choi Email & Phone Number
Compliance Team Lead @ Positivity ®
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Soo Choi Location
- New York, NY, US
Soo Choi Work
- Compliance Team Lead @ (March 2024 - Present)
- Senior Compliance Associate @ (June 2022 - March 2024)
- Senior Advisory Consultant @ (October 2021 - June 2022)
- Deputy Compliance Officer @ (February 2021 - October 2021)
- Senior Compliance Analyst @ (May 2018 - February 2021)
- Personal Banker @ (May 2016 - May 2018)
- Bank Teller @ (May 2015 - April 2016)
- Litigation Paralegal @ Law Offices of Gary S. Park, P.C. (June 2012 - May 2015)
Soo Choi Education
- Zicklin School of Business
Master of Business Administration - MBA
2020-2023 - Queens College
Bachelor of Business Administration (B.B.A.)
2012-2015
Soo Choi Skills
- AML
- Analytical Skills
- Auditing
- Banking
- Bilingual Communications
- Business Loans
- Business Relationship Management
- CAMS
- Case Management
- Change Management
- Coaching
- Communication
- Compliance Consulting
- Conference Interpreting
- Continuous Monitoring
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
- Customer Relationship Management (CRM)
- Customer Service
- Due Diligence
- EDD
- Exceed Sales Goals
- Financial Advisory
- Financial Analysis
- Financial Services
- High Performance Driving
- Internal Compliance
- Internal Controls
- Investigation
- KYC
- Leadership
- Leadership Development
- Legal Support Services
- Litigation Preparation
- Negotiation
- Operational Excellence
- Policies & Procedures Development
- Project Management
- Quality Assurance
- Quality Control
- Quality Management
- Regulatory Compliance
- Regulatory Examinations
- Regulatory Requirements
- Remediation
- Retail Banking
- Risk Assessment
- Risk Compliance
- Risk Management
- SAR
- Sanctions
- Strategic Planning
- Team Leadership
- Team Motivation
- Teamwork
- Time Management
- Training and development
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
Soo Choi Summary
- Soo Choi, based in New York, NY, US, is currently a Compliance Team Lead at Confidential. Soo Choi brings experience from previous roles at Confidential, Deloitte and Industrial Bank of Korea. Soo Choi holds a 2020 - 2023 Master of Business Administration - MBA @ Zicklin School of Business. With a robust skill set that includes AML, Analytical Skills, Auditing, Banking, Bilingual Communications and more. Soo Choi has 1 mobile phone numbers on RocketReach.
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