Anne Jin is a skilled expert, that works in Washington Federal as a Qa Analyst from 2019. Anne Jin has earned professional experience in more than six positions at various companies. Anne Jin went to the University of Washington and received education there from 2007 to 2011. This professional has the following qualifications: Certified Bsa/Aml Professional. Pittsburgh, Pennsylvania is the city, where this expert was known to be situated. This expert's email address and number are accessed through SoftwareOfficial by request.
Name variants:
Anna Jin,
Hannah Jin,
Susan Jin
Last updated Jul 01, 2024
Contact Information
Workplace
Colleagues
Work History
Compliance Specialist
201 Wells Ave south p/o box 360, Renton, WA 98057
Respond to and resolve regulatory and compliance requirements related questions/issues
o Research and gather compliance requirements of various areas in banking
Work on daily BSA/AML aler...
from May 2017
Compliance Specialist and Officer
♣ Conducted various risk assessments annually-BSA/AML/OFAC, Internal Audit, ACH and Red Flag Identify Theft-which all served as foundation for risk based policies, procedures and internal c...
from Sep 2015
Education
2007 — 2011
Occupations
IT Professional
Software Tester
Compliance Agent
Doctor
Certified Respiratory Therapist
Computer Specialist
Compliance Officer
Respiratory Therapist
Skills
Regulatory Compliance
Bank Secrecy Act
Internal Audit
Cooperative
Financial Risk
Risk Assessment
Banking
Risk Management
FAQs about Anne Jin
What is the profession of Anne Jin?
This professional's job is Qa Analyst
What jobs is Anne proficient at at?
The expert is proficient at such jobs as IT Professional and Software Tester.
Where is Anne Jin located?
Anne is located in Pittsburgh, Pennsylvania.
Where did Anne Jin work?
The expert worked at Washington Federal, First Financial Northwest Bank.
Where has Anne Jin studied?
Anne studied at the University of Washington from 2007 to 2011.
Are there any professional certifications, that Anne Jin has?
The professional received the following certifications: Certified Bsa/Aml Professional.
What languages does Anne Jin speak?
Anne Jin speaks English and Korean.
What is the industry that Anne Jin is connected to?
Anne works in Banking industry.