Position:
BSA Analyst at ChinaTrust Bank USA
Work:
ChinaTrust Bank USA
since Apr 2007
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BSA Analyst
Mirae Bank
Mar 2005 - Apr 2007
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BSA Analyst
Nara Bank
Aug 2002 - Mar 2005
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Assistant Operations Officer
Education:
California State University-Dominguez Hills 2000 - 2002
B.A., Major: Sociology and Minor: Recreation and Leisure
California State Polytechnic University-Pomona 1994 - 1996
Skills:
AML, Bank Secrecy Act, Banking, Retail Banking, OFAC, Microsoft Office, Customer Service, USA PATRIOT Act, KYC, Mortgage Lending, Risk Management