Bank of Marin
Kim Chin is an experienced banking professional currently serving as a BSA Specialist and Assistant Vice President at Bank of Marin since October 2024. Prior to this role, Kim worked at JPMorgan Chase as a Senior Investigator in the Specialized Investigations Unit, supporting the transition of legacy First Republic. At First Republic, responsibilities included conducting in-depth reviews of high-risk clients and managing BSA/AML compliance through various quality control functions. Kim's career began at MUFG Union Bank, where significant roles included leading a team of AML Investigators and ensuring adherence to regulatory requirements. Kim holds a Bachelor's degree in Business Administration - Finance from California State University, Fresno, and an Associate's degree in Mathematics & Science from the College of the Sequoias.
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