Andy Im is currently the US Head of Sanctions at BBVA, where they serve as VP, Sanctions Compliance Manager since 2025. Previously, Andy held various significant roles in compliance, including VP, OFAC & Sanctions Compliance at Signature Bank NY from 2009 to 2023. They also worked as an AML/Compliance Manager at HSBC Bank USA and as a Corporate Systems Business Analyst at Summit Bank early in their career. Andy's extensive experience in sanctions and compliance spans multiple financial institutions over several decades.
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