Wendy Kim's Location
Phoenix, Arizona, United States
Wendy Kim's Work
- AML Detection Manager @ USAA
- Senior Consultant, Global AML Framework and Advisory @ Northern Trust Corporation
- Consultant, Financial Intelligence Unit- Global AML Compliance @ Northern Trust Corporation
- Contractor, AML Investigations @ Silicon Valley Bank
- Department Manager, AML Compliance- Suspicious Activity Reporting @ Discover Financial Services
- Manager Assistant, Global Fraud Protection Services @ American Express
- AML Manager, Financial Intelligence Unit @ American Express
- Special Assistant U.S. Attorney, Asset Forfeiture and Money Laundering Section @ U.S. Attorney's Office, District of Arizona
Wendy Kim's Education
- University of Arizona, James E. Rogers College of Law
Doctor of Law (J.D.)
2001 - 2004 - University of Arizona
Bachelor of Arts (B.A.) (Spanish Language and Literature & Anthropology)
1994 - 1998
Wendy Kim's Skills
- Due Diligence
- Leadership
- Research
- Risk Management
- Microsoft Excel
- Public Speaking
- Project Management
- Asset Forfeiture
- Investigation
- Legal Research
Wendy Kim's Summary
Wendy Kim, based in Phoenix, Arizona, United States, is currently a AML Detection Manager at USAA, bringing experience from previous roles at Northern Trust Corporation, Silicon Valley Bank and Discover Financial Services. Wendy Kim holds a 2001 - 2004 Doctor of Law (J.D.) @ University of Arizona, James E. Rogers College of Law. With a robust skill set that includes Due Diligence, Leadership, Research, Risk Management, Microsoft Excel and more, Wendy Kim contributes valuable insights to the industry. Wendy Kim has 4 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Wendy Kim you were looking for?
Find contact details for 700 million professionals.
Others Named Wendy Kim
-
24
-
22
-
42
-
45+
-
13
-
2
-
3
Top USAA Employees
-
25+
-
55+
-
13
-
25+
-
ViewJason Riggan
CIO and Vice President Property and Casualty Insurance Group at USAA
San Antonio, TX, US35 -
45+
-
View
Colleen Oxbrough
SVP, Enterprise Planning, Forecasting and Analysis at USAA
San Antonio, TX, US45+ -
5+5+
-
5+4
-
22
-
35+
-
2
-
44
-
33
-
45
-
44
-
45+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
