Janice H Shin

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:

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:

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:

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

Customer Service Representative

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Location:

Los Angeles, CA

Industry:

Banking

Work:

The Walt Disney Company Feb 2014 - Dec 2016
Store Operations
Bank of America Feb 2014 - Dec 2016
Customer Service Representative
Tom N Toms Sep 2013 - May 2015
Head Barista

Education:

Skills:

Customer Service
Microsoft Powerpoint
Microsoft Excel
Microsoft Office
Sales
Microsoft Word

Languages:

Korean

Simulation Fellow

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Location:

239 east 53Rd St, New York, NY 10022

Industry:

Hospital & Health Care

Work:

Nyu Langone Medical Center
Simulation Fellow
Beth Israel Medical Center
Resident Doctor

Skills:

Emergency Medicine

Human Resources Intern

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Location:

Los Angeles, CA

Work:

Education:

Janice Shin

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Janice Shin

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Hostess

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Work: