Denise Lin
AVP at Bank of Hope
- Role
- AVP, Senior Kyc Analyst at Bank of Hope
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About Denise Lin
10+ years of experience working in the financial services industry and extensive knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Patriot Act, Office of Foreign Asset and Control (OFAC), and other banking regulations. Team player with experience on advisory engagements focused on regulatory compliance, internal controls, and IT processes. Highly analytical professional with a B.S. in Business Administration and Management from Boston University.Core Strength Areas include:• KYC/CIP/CDD/EDD• Transaction Monitoring• Risk Assessments• Internal Audit• Compliance Assurance• Issue Validation / Regulatory Remediation• Quality Assurance• Risk Management• FinTech
Experience
AVP, Senior Kyc Analyst
Jul 2020 — Present · Los Angeles, CA, US
Education
Questrom School of Business, Boston University
Bachelor of Science in Business Administration, Finance
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