Abraham Leon
Chief Compliance Officer @Shinhan Bank New York Branch
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WORK HISTORY
Chief Compliance Officer @Shinhan Bank New York Branch
Head of Compliance function at the New York Branch, designated BSA/AML and OFAC Compliance Officer and responsible for the development, implementation and management of the Branch’s BSA/AML/OFAC and Corporate Compliance programs.
EDUCATION
Queens College
BS, Computer Science
ABOUT ABRAHAM LEON
Accomplished Senior Compliance Officer with over 17 years of experience in Compliance Risk Management and Financial Crimes (BSA/AML & OFAC). Unique background combining experience in the Banking, FinTech, and Consulting industries along with a Computer Science skill-set. In-depth knowledge of banking laws and regulations, including BSA/AML, KYC, CDD/EDD, OFAC and NYDFS Part 504. Excellent analytical skills with a proven track record in remediating regulatory deficiencies and designing strategies to foster innovation and transformation.Abraham is currently the Chief Compliance Officer at Shinhan Bank – New York Branch, responsible for implementing and managing the General Compliance Program of the Branch.Areas of expertise include:• Risk Assessment• Policies & Procedures• Transaction Monitoring• Sanction List Screening• CIP, CDD, EDD• Testing & Monitoring• System Implementation• Model Validation and Tactical Tuning• Process automation• Data mining, analysis and reporting
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