Kawon Kim

Kawon Kim is an experienced BSA analyst with a strong background in compliance and legal frameworks, currently employed at New Omni Bank since November 2021, focusing on transaction reviews, SAR filings, and OFAC compliance. Prior experience includes a similar role at Royal Business Bank, which encompassed suspicious transaction reviews and audit preparations, as well as positions as a Loan Analyst and Quality Control Specialist. Kawon Kim has a legal foundation as a Korean Licensed Attorney and served as In-House Counsel at Allianz, specializing in compliance and litigation. Earlier career stages included roles in film production and military service as an Air Force Officer. Educational qualifications include a Master of Laws from Indiana University and dual Bachelor's degrees in Law from Yonsei University.