Resumes
Resumes

Fvp And Senior Compliance Officer
View pageLocation:
3660 Wilshire Blvd, Los Angeles, CA 90010
Industry:
Banking
Work:
Hanmi Bank
Fvp and Senior Compliance Officer
Hanmi Bank
Vice President and Compliance Officer
Hanmi Bank Jul 2005 - Feb 2011
Assistant Vice President and Senior Bsa Analyst
Fvp and Senior Compliance Officer
Hanmi Bank
Vice President and Compliance Officer
Hanmi Bank Jul 2005 - Feb 2011
Assistant Vice President and Senior Bsa Analyst
Education:
University of California, Los Angeles 2003 - 2005
Bachelors, Bachelor of Arts, Business Economics
Bachelors, Bachelor of Arts, Business Economics
Skills:
Ofac
Aml
Bank Secrecy Act
Fraud
Ecoa
Hmda
Microsoft Excel
Credit
Banking Law
Udaap
Fair Lending
Cra
Flood Insurance
Reg Cc
Reg E
Privacy Laws
Advertising
Unclaimed Property Law
Ndip
Microsoft Word
Powerpoint
Tcpa
Aml
Bank Secrecy Act
Fraud
Ecoa
Hmda
Microsoft Excel
Credit
Banking Law
Udaap
Fair Lending
Cra
Flood Insurance
Reg Cc
Reg E
Privacy Laws
Advertising
Unclaimed Property Law
Ndip
Microsoft Word
Powerpoint
Tcpa
Interests:
Economic Empowerment
Languages:
Korean
Certifications:
Certified Regulatory Compliance Manager (Crcm)
Certified Anti-Money Laundering Specialists (Cams)
Certified Anti-Money Laundering Specialists (Cams)

Jung Nam
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Jung Nam
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Jung Nam
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Jung Nam
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Jung Nam
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Jung Nam
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Jung Nam
View pageLocation:
Los Angeles, CA
Education:
Dong Seoul College