Curie S Oh from 14630 Wyandotte St, Van Nuys, CA 91405, age 40, Phone: 8187855590

Curie Oh Phones & Addresses

14630 Wyandotte St, Van Nuys, CA 91405 • 8187855590
14630 Wyandotte St #223, Van Nuys, CA 91405 • 8183218729
Los Angeles, CA

Work

Company:

Pacific city bank
Sep 2017
Position:

Vice president bsa supervisor

Education

Degree:

Bachelors, Bachelor of Arts
School / High School:

California State University, Northridge
Jan 1, 2002 to Dec 31, 2006

Skills

Bank Secrecy Act • Aml • Financial Risk • Banking • Risk Management • Loans • Risk Assessment • Fraud • Commercial Banking • Due Diligence • Financial Analysis • Analysis • Underwriting • Finance • Microsoft Excel • Ofac • Networking • Anti Money Laundering • Branch Banking • Operational Risk • Retail Banking • Financial Services • Kyc • Internal Audit • Credit Risk • Credit Analysis • Operational Risk Management • Cash Management • Ctr • Usa Patriot Act • U.s. Office of Foreign Assets Control

Languages

Korean

Industries

Banking

Resumes

Vice President Bsa Supervisor

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Location:

6828 Van Nuys Blvd, Van Nuys, CA 91405

Industry:

Banking

Work:

Pacific City Bank
Vice President Bsa Supervisor
Royal Business Bank Oct 2013 - Sep 2017
Vice President and Bsa and Aml Risk Officer
Citi Jan 2013 - Oct 2013
Financial Intelligence Unit Analyst
Ctbc Bank Apr 2011 - Jan 2013
Senior Bsa Analyst
Hanmi Bank Oct 2007 - Apr 2011
Bsa Analyst

Education:

California State University, Northridge Jan 1, 2002 - Dec 31, 2006
Bachelors, Bachelor of Arts

Skills:

Bank Secrecy Act
Aml
Financial Risk
Banking
Risk Management
Loans
Risk Assessment
Fraud
Commercial Banking
Due Diligence
Financial Analysis
Analysis
Underwriting
Finance
Microsoft Excel
Ofac
Networking
Anti Money Laundering
Branch Banking
Operational Risk
Retail Banking
Financial Services
Kyc
Internal Audit
Credit Risk
Credit Analysis
Operational Risk Management
Cash Management
Ctr
Usa Patriot Act
U.s. Office of Foreign Assets Control

Languages:

Korean