Kim H. has a diverse work experience spanning multiple industries. Kim started their career as a Customer Service Representative at Fifth Third Bank in 2007. Kim then worked as a Marketing & Sales Intern/Marketing Administrative Assistant at M/I Home, INC from 2009 to 2010. In 2010, they interned as a Sales & Marketing Intern at When I Grow Up. Kim then joined BMI Federal Credit Union in 2010 as a Member Service Representative and worked their way up to Assistant Branch Manager and Loan Officer. From 2018 to 2021, they held roles as a Fraud and Monitoring Specialist and Fraud Analyst at the credit union. Kim'smost recent position at BMI Federal Credit Union was as a Compliance Manager, overseeing compliance with laws and regulations and managing a team of four direct reports.
Kim H. holds a Bachelor of Arts & Science degree in Communications; Analysis & Practice from The Ohio State University, which was obtained from 2007 to 2011. In addition to their bachelor's degree, they also pursued further education at the University of Cincinnati Online, where they are currently working towards obtaining a Master's degree in Legal Studies, General, which will be completed from 2022 to 2024. Kim H. has also obtained certifications such as the Bank Secrecy Act Compliance Specialist (BSACS) from the Credit Union National Association in 2022. Kim also holds certifications like Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE), and Credit Union Compliance Expert (CUCE) from the Credit Union National Association, although the specific dates of obtaining these certifications are not provided.
March, 2023 - present
March, 2021
February, 2019
February, 2018
January, 2015
December, 2010