BSA/AML Compliance AssociateatShinhan Bank America
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Jin Hee Kim's Contact Information
Email (work)******shbamerica.com LinkedIn URLlinkedin.com/in/jicen-931sor Tel. (Company)+1 972-406-XXXX CompanyShinhan Bank America Residence
United States, New York, New York Last updated2021-09-19 Remove my information
LocationUnited States , Texas, Dallas Websitehttp://www.shbamerica.com Company Sizecensoredcens Employees190 profiles available Last Updated2023-11-28
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Jin Kim's current details
Current Title BSA/AML Compliance Associate
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, New York, New York
Experience (tracked since 2013) ▪ censore experience at Shinhan Bank America ▪ censore experience as BSA/AML Compliance Associate
Work-life tracked since 2013 Jin Kim had a total of X different roles since 2013
Jin Hee Kim's Work History
data available since 2013
2021
(6 months) Shinhan Bank America United States BSA/AML Compliance Associate Financial Services, Banking, and Investment Solutions Shinhan Bank America https://linkedin.com/company/shinhan-bank-america
20XX
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Jin Kim's Professional Experience
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Jin Hee Kim's Education
20XX - 20XX - University of Califcensoredcensored Activities and Soccensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso https://linkedin.com/company/ucenasor
What company does Jin Kim work for? Jin Kim is working for Shinhan Bank America
What is Jin Kim's title at Shinhan Bank America? Jin's title is , BSA/AML Compliance Associate
What is Jin Kim's Seniority at Shinhan Bank America? Jin Kim has been with Shinhan Bank America for 6 months and is a normal employee
For how long is Jin Kim working as a BSA/AML Compliance Associate? Jin Kim has 6 months experience as BSA/AML Compliance Associate.
What are Jin Kim's functions as a BSA/AML Compliance Associate ? Jin Kim is responsible for Legal, Qualicensoredcen
What is Jin Kim's company phone number? Jin Kim's company phone number is +1 972-406-****
What is Jin Kim's email contact? Jin Kim's email address is ******@shbamerica.com
Which education does Jin Kim have? Jin Kim has a Bachelor degree from Ucensoredcensoredcensoredcensored.
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