James Kim is a compliance professional specializing in QA, sanctions, and KYC. They began their career at Kookmin Bank NYB from 2009 to 2013, managing banking operations and OFAC screening. James then worked at Deutsche Bank from 2013 to 2018 as a Senior Associate, where they led projects to improve global sanctions screening applications and developed performance metrics for senior management. Currently, they serve as VP-Compliance QA Officer at Nordea, having previously held the position of Compliance QA Officer at CTBC Bank. In addition to their professional experience, James is pursuing a Master’s degree at Syracuse University.
This person is not in any teams
This person is not in any offices