Position:
AVP/Assistant Compliance Officer at Woori America Bank
Location:
Greater New York City Area
Work:
Woori America Bank
- United States since Jun 2004
-
AVP/Assistant Compliance Officer
Skills:
AML, KYC, CTR, CIP, OFAC, Regulatory Compliance Training, Federal & State Regulatory Compliance, Compliance Training, Sanction, Bank Secrecy Act, CAMS, USA PATRIOT Act
Interests:
Reading, Painting and Swimming