Young-Jae So (Jay)

BSA Officer at NEWBANK

Young-Jae (Jay) So is a seasoned finance professional with extensive experience in the banking and military sectors. Currently serving as a BSA Officer at NEWBANK since August 2022, Young-Jae has previously held roles as Deputy Chief Auditor at Woori America Bank and Assistant BSA Officer/OFAC Officer at NEWBANK. With a strong focus on compliance, investigations, and risk assessment, Young-Jae has demonstrated expertise in the analysis and documentation of suspicious activity, conduct of enhanced due diligence, and preparation of Suspicious Activity Reports. Young-Jae's earlier experience includes serving as an Accounting Intern at the Office of New York City Comptroller and as a Military Police Officer in the US Army, highlighting a robust background in both financial accountability and security enforcement. Young-Jae holds a Master of Science in Accounting from Binghamton University School of Management.

Location

Jersey City, United States

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NEWBANK

NEWBANK is a banking company based out of 146-01 NORTHERN BLVD., FLUSHING, New York, United States.


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Employees

11-50

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