Jay Oh

Vice President, Ofac Manager

Since 2019, Jay Oh has been working in Shinhan Bank America based 4, 4. This expert is an experienced Vice President, Ofac Manager with over two years of work experience. According to Jay's CV and work profile, the professional has worked at more than five places with diverse backgrounds and gained various skills. Jay attended school at the William Mitchell College of Law from 2008 to 2011. Jay has professional certification as Association of Anti-Money Laundering Specialists (Acams) and Licensed Attorney-New York, New Jersey, U.s. District Court For the District of New Jersey and the person has studied English and Korean. Jay Oh can be found in New York, New York – where this expert is currently located. You can search for this expert's e-mail and phone. We can also provide you exhaustive contact information upon request.
Name variants:
Jacob Oh, Jason Oh, Jasper Oh
Last updated May 25, 2024

Contact Information

Last Update
Jun 30, 2022
Email
oh**@ibk.co.kr
Location
New York, NY

Workplace

Vice President, Ofac Manager

Industry

Financial Services

Work History

Vice President, Ofac Manager

New York, NY
from Feb 2019

Aml Consultant at Morgan Stanley

3247 47Th St south, Fargo, ND 58104
Jan 2016 — May 2016

Deputy General Manager - Ofac Compliance

from May 2016

Attorney at Law

152 Bowdoin St, Boston, MA 02122
Jul 2015 — Feb 2016

Associate Attorney

Sep 2014 — Jul 2015

Education

Occupations

Executive
Vice President
Manager
Counselor
Chief Executive
Operations Manager
Advisor

Skills

Anti Money Laundering
Legal Research
Unified Communications
Written Communication
Legal Writing
Litigation
Civil Litigation
Westlaw
Courts
Mediation
Trials
Legal Assistance

FAQs about Jay Oh

What is the main profession of Jay Oh?

This professional's job is Vice President, Ofac Manager

What jobs is Jay a professional at?

Jay Oh is proficient at Executive and Vice President jobs.

Where does Jay Oh currently live?

The professional lives in New York, New York.

Does the expert have the email address?

oh**@ibk.co.kr is Jay Oh's email address.

Where did Jay Oh work?

This expert worked at Shinhan Bank America, Integreon.

Where has Jay Oh studied?

Jay studied at the William Mitchell College of Law from 2008 to 2011.

What are the certifications of Jay Oh?

Jay Oh received the following certifications: Association of Anti-Money Laundering Specialists (Acams).

What languages does Jay Oh speak?

Jay Oh speaks English and Korean.
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