Janice J Shin from Burbank, CA

Name / Title

Company / Classification

Phones & Addresses

Janice Shin
Sales And Marketing Executive

KOREAN AMERICAN FEDERATION OF LOS ANGELES, INC
Civic/Social Association

981 S Western Ave #100, Los Angeles, CA 90006
(323)7323593

Resumes

Compliance / Bsa Officer At Woori Bank

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Position:

Sr. Compliance Officer at Woori Bank, Notary Public & Loan Signing Specialist at Notary Public

Location:

Greater Los Angeles Area

Industry:

Banking

Work:

Woori Bank since Oct 2006
Sr. Compliance Officer
Notary Public since Jun 2005
Notary Public & Loan Signing Specialist
Law Offices of Dok K. Kim & Associates Sep 2003 - Oct 2006
Legal Assistant/ Administrative

Education:

College

Interests:

organization risk assessment, bank & compliance training, professional networking, travel research, playing golf and tennis, horseback riding, chorale performance, mission trips, church activities, support youth sports activities.

Honor & Awards:

Woori Bank CEO Award, 1st place in Compliance Performance 3/4/2011

Office Manager And Assistant Property Manager

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Location:

130 north Lamer St, Burbank, CA 91506

Industry:

Banking

Work:

Education:

College

Skills:

Compliance Management
Compliance Training
International Banking Services
Risk Assessment
Anti Money Laundering
Due Diligence
Legal Compliance
Loans
Kyc
Swift Messaging
Bank Secrecy Act
Regulatory Examinations
U.s. Office of Foreign Assets Control
Risk Management
Compliance Monitoring
Suspicious Activity Reporting
Usa Patriot Act
Kyc/ Cip
Internal Controls
Sanctions Compliance
Ffiec
Fincen
U.s. Foreign Account Tax Compliance Act
Church Music
Cdd
Correspondent Banking
Swift Alliance
Swiftnet
Foreign Correspondent Banking
Section 311
Financial Institutions

Interests:

Support Youth Sports Activities
Professional Networking
Travel Research
Church Activities
Chorale Performance
Mission Trips
Bank and Compliance Training
Horseback Riding
Playing Golf and Tennis
Organization Risk Assessment

Languages:

Korean