Karen May
SVP & Bsa & Ofac Officer @Hanmi Bank
Los Angeles, CA, US
EMAILS
k••••••••@hanmi.com
MOBILE NUMBERS
+18•••••••30
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WORK HISTORY
Jun 2021 — Present
SVP & Bsa & Ofac Officer @Hanmi Bank
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Los Angeles, CA, US
EDUCATION
N/A
California Polytechnic University
Bachelor of Art
2006 — 2006
ABA Compliance School
Bank Compliance
SKILLS
Risk ManagementOperational Risk ManagementBank Secrecy ActUSA Patriot ActInternal AuditUnderwritingPortfolio ManagementQuality AuditingBankingFraudFinancial AnalysisCredit RiskAnalysisLoansCreditCash ManagementSmall Business LendingCommercial BankingFinancial ServicesKycEnterprise Risk ManagementRetail BankingFinancial RiskOperational RiskCredit AnalysisMortgage LendingRisk AssessmentOfacAmlCommercial Lending
ABOUT KAREN MAY
SVP & BSA & OFAC Officer at Hanmi Bank
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