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Min Oh Email & Phone Number

BSA/AML/OFAC, Assistant Manager at Woori Bank
Location: Santa Clarita, California, United States 1 work role 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Woori Bank
Role
BSA/AML/OFAC, Assistant Manager
Location
Santa Clarita, California, United States
Company size
1034 employees

Who is Min Oh? Overview

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Quick answer

Min Oh is listed as BSA/AML/OFAC, Assistant Manager at Woori Bank, a company with 1034 employees, based in Santa Clarita, California, United States. AeroLeads shows a matched LinkedIn profile for Min Oh.

Min Oh previously worked as BSA Analyst at Woori Bank. Min Oh holds Bachelor'S Degree, Child And Adolescent Development from California State University, Northridge.

Company email context

Email format at Woori Bank

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Woori Bank

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Profile bio

About Min Oh

Min Oh is a BSA/AML/OFAC, Assistant Manager at Woori Bank.

Current workplace

Min Oh's current company

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Woori Bank
Woori Bank
BSA/AML/OFAC, Assistant Manager
seoul, seoul-t'ukpyolsi, south korea
Website
wooribank.com
Employees
1034
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1 role

Min Oh work experience

A career timeline built from the work history available for this profile.

  • Woori Bank
    Bsa Analyst
    Woori Bank
    Aug 2017 - Present - Los Angeles, California, United States
    -Daily monitoring of transactions; OFAC case analysis and clearing-Monthly alert cases creation & analysis-Report suspicious cases, SAR filing, if any-Research and conduct Internet search and run negative news to identify adverse media-Conduct CIP documents review, periodic customer review including EDD customers.
Team & coworkers

Colleagues at Woori Bank

Other employees you can reach at wooribank.com. View company contacts for 1034 employees →

HS Hyun Sung (Stanley) Yoo Hyun Sung (Stanley) Yoo Colleague at Woori Bank South Korea, Korea, Republic Of View → S( Stanley (Seok Kyoon) Wang Stanley (Seok Kyoon) Wang Colleague at Woori Bank Gyeonggi, South Korea, Korea, Republic Of View → 김 김형석 김형석 Colleague at Woori Bank Seoul Incheon Metropolitan Area, Korea, Republic Of View → TD Trinh Diệp Trinh Diệp Colleague at Woori Bank Ho Chi Minh City, Vietnam, Viet Nam View → LF Liu Fang Rui Liu Fang Rui Colleague at Woori Bank China, China View → BK Beto Ki Ho Beto Ki Ho Colleague at Woori Bank Brazil, Brazil View → 김 김미숙 김미숙 Colleague at Woori Bank South Korea, Korea, Republic Of View → 박 박병준 박병준 Colleague at Woori Bank South Korea, Korea, Republic Of View → TK Th Kim Th Kim Colleague at Woori Bank Hanoi Capital Region, Viet Nam View → CH Coco Hd Coco Hd Colleague at Woori Bank WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View →
1 education record

Min Oh education

FAQ

Frequently asked questions about Min Oh

Quick answers generated from the profile data available on this page.

What company does Min Oh work for?

Min Oh works for Woori Bank.

What is Min Oh's role at Woori Bank?

Min Oh is listed as BSA/AML/OFAC, Assistant Manager at Woori Bank.

Where is Min Oh based?

Min Oh is based in Santa Clarita, California, United States while working with Woori Bank.

What companies has Min Oh worked for?

Min Oh has worked for Woori Bank.

Who are Min Oh's colleagues at Woori Bank?

Min Oh's colleagues at Woori Bank include Hyun Sung (Stanley) Yoo, Stanley (Seok Kyoon) Wang, 김형석, Trinh Diệp, and Liu Fang Rui.

How can I contact Min Oh?

You can use AeroLeads to view verified contact signals for Min Oh at Woori Bank, including work email, phone, and LinkedIn data when available.

What schools did Min Oh attend?

Min Oh holds Bachelor'S Degree, Child And Adolescent Development from California State University, Northridge.

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