Kevin Baek

Bsa/aml Compliance Analyst at AST Financial

Kevin Baek is a BSA/AML Compliance Analyst with experience at EQ U.S., AST, and Shinhan Bank America. Kevin has expertise in Transaction Monitoring (TM) and Know Your Customer (KYC) procedures. Prior to this, Kevin worked as a Staff Accountant at HJK CPAS PC and MEERAE LLP. Kevin Baek holds a Bachelor's degree in Accounting from Fordham Gabelli School of Business.

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Timeline

  • Bsa/aml Compliance Analyst

    May, 2021 - present