Anne Kwon is a high-level expert, working in Woori America Bank on the position of AVP/Assistant Compliance Officer from 2004. This expert has such professional qualifications as Cams, Crcm, and Ccbco. New York, New York is the city, where this person was known to be settled. This expert's phone number and email can be accessed through SoftwareOfficial on demand.
Name variants:
Anna Kwon,
Hannah Kwon,
Susan Kwon
Last updated Jul 01, 2024
Contact Information
Last Update
Jul 7, 2022
Email
an**@wooriamericabank.com
Location
New York, NY
Company
Woori America Bank
Workplace
AVP/Assistant Compliance Officer
Work History
AVP/Assistant Compliance Officer
United States
Compliance Training Coordinator
Assistant Fair Lending Officer
from Jun 2004
Occupations
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
HR Specialist
Training Specialist
Financial Broker
Lending Officer
Financial Compliance Examiner
Auditor
Compliance Manager
Workforce Development Specialist
Training and Development
Loan Specialist
Loan Officers
Skills
Bank Secrecy Act
Ofac
Usa Patriot Act
Anti Money Laundering
Banking
Aml
Kyc
Financial Regulation
Operational Risk
Risk Management
Compliance Training
Sanction
Cams
Suspicious Activity Reporting
Enterprise Risk Management
Financial Services
Fraud
Ctr
Cip
Certified Anti Money Laundering
Financial Risk
U.s. Office of Foreign Assets Control
Due Diligence
Regulatory Compliance Training
Federal and State Regulatory Compliance
Financial Institutions