Jane Kim
VP, Markets Financial Crimes Risk & Control – Program Oversight @ Citi | Co-Founder & Artistic Director of Nightshift Presents
- Role
- VP, Markets Financial Crimes Risk & Control Program Oversight at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Jane Kim
Experienced SME in BSA/AML and OFAC regulatory compliance with a demonstrated history of working in the financial services industry focused on advisory, risk assessment and controls testing. Worked alongside the largest Banks in the world that deal with high volumes of transactions related to various high-risk industries, countries and product types. Some main highlights of the roles and responsibilities in these companies include: BSA/AML and OFAC Sanctions risk assessment, transaction reviews, policy & procedure creation and review, Consent Order remediation, project management, program testing and monitoring, advisory, and various other tasks related to industry standard regulatory compliance. Currently working on the controls testing and monitoring as well as advisory initiative as an AVP at Apple Bank for Savings.
Experience
VP, Markets Financial Crimes Risk & Control Program Oversight
Jan 2023 — Present · New York, NY, US
Education
University at Albany
Bachelor's degree, Sociology and Communications
2011 — 2016
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