New Omni Bank
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.
New Omni Bank
New Omni Bank, N.A. (“Omni”, “we”, “us” or “our”), a national-chartered FDIC insured bank, began its operations in Monterey Park, California, in 1979. New Omni Bank is a full-service, relationship oriented commercial bank serving consumers and businesses throughout Southern California. Our service network includes two banking offices, one in each of the communities of Alhambra and Rowland Heights. Recognizing the diversity, multiethnic, and the demands of the communities that we served, we take pride in offering a wide spectrum of non-complex product lines tailored to the financial needs of consumers, small businesses, and real estate investors. We are also staffed with seasoned bankers readily available to deliver expertise service in the intricate realm of SBA loan financing and commercial lending. Customer focus and elevating customer value are the essence of our initiatives. We are constantly in pursuit of creating an environment that makes it easier for you to do business with. We promote a strong working culture of responsiveness, speed, flexibility, reliability, shared accountability, and effective governance controls. “Just Simpler and Better...We Make It Easier To Do Business With”