Karen May

Karen May Email and Phone Number

SVP & BSA & OFAC Officer at Hanmi Bank @ Hanmi Bank
los angeles, california, united states
Karen May's Location
Los Angeles, California, United States, United States
Karen May's Contact Details

Karen May personal email

About Karen May

Karen May is a SVP & BSA & OFAC Officer at Hanmi Bank at Hanmi Bank. She possess expertise in bank secrecy act, banking, financial risk, aml, commercial banking and 25 more skills.

Karen May's Current Company Details
Hanmi Bank

Hanmi Bank

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SVP & BSA & OFAC Officer at Hanmi Bank
los angeles, california, united states
Website:
hanmi.com
Employees:
364
Karen May Work Experience Details
  • Hanmi Bank
    Svp & Bsa & Ofac Officer
    Hanmi Bank Jun 2021 - Present
    Los Angeles, California, United States
    Bank Secrecy Act and Anti-Money Laundering
    View
  • Hanmi Bank
    Deputy Bsa Manager
    Hanmi Bank Mar 2016 - Jun 2021
    Los Angeles, California
    View
  • Pacific City Bank
    Svp & Ops Administrator Manager
    Pacific City Bank Jun 2013 - Feb 2016
    Greater Los Angeles Area
  • First California Bank
    Bsa Risk Officer
    First California Bank Feb 2012 - Jun 2013
    Westlake Village
  • Saehan Bank
    Bsa Officer
    Saehan Bank Mar 2008 - Feb 2012
    Greater Los Angeles Area
  • Wilshire State Bank
    Bsa Officer
    Wilshire State Bank Aug 2001 - Feb 2008
    Los Angeles, Ca
    View
  • California Federal Bank
    Merchant Teller
    California Federal Bank Jan 2001 - Aug 2001

Karen May Skills

Bank Secrecy Act Banking Financial Risk Aml Commercial Banking Ofac Credit Loans Risk Management Retail Banking Kyc Operational Risk Management Operational Risk Commercial Lending Credit Analysis Usa Patriot Act Credit Risk Enterprise Risk Management Financial Services Mortgage Lending Fraud Internal Audit Portfolio Management Analysis Financial Analysis Underwriting Cash Management Risk Assessment Small Business Lending Quality Auditing

Karen May Education Details

  • Aba Compliance School
    Aba Compliance School
    Bank Compliance
  • California Polytechnic University
    California Polytechnic University
    Hotel & Restaurant Management

Frequently Asked Questions about Karen May

What company does Karen May work for?

Karen May works for Hanmi Bank

What is Karen May's role at the current company?

Karen May's current role is SVP & BSA & OFAC Officer at Hanmi Bank.

What is Karen May's email address?

Karen May's email address is as****@****hoo.com

What is Karen May's direct phone number?

Karen May's direct phone number is +181835*****

What schools did Karen May attend?

Karen May attended Aba Compliance School, California Polytechnic University.

What skills is Karen May known for?

Karen May has skills like Bank Secrecy Act, Banking, Financial Risk, Aml, Commercial Banking, Ofac, Credit, Loans, Risk Management, Retail Banking, Kyc, Operational Risk Management.

Who are Karen May's colleagues?

Karen May's colleagues are Laura Kim, Christopher Lee, Anna Chung, Michael Choi, Yun Shin, Jungsoo Lee, Jenny J..

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