Traci Pak is a Senior Compliance Analyst at OKX, responsible for enhancing the Global KYC Program and providing expert guidance on KYC matters to stakeholders since October 2023. Prior to this, Traci served as a Compliance and Risk Analyst at data.ai from March 2023 to September 2023, focusing on risk and compliance programs, data privacy risk assessments, and cross-functional collaboration. Traci also worked at the Federal Deposit Insurance Corporation (FDIC) as a Financial Institution Specialist/Compliance Analyst from September 2020 to February 2023, conducting investigations and examinations of FDIC-insured banks to ensure compliance with consumer protection laws. Traci holds a Bachelor's degree in Finance and Business/Management from Washington State University and has experience studying at Yonsei University.
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