Kevin Choi

Managing Director and Bsa Officer @SMBC Group

New York, NY, US

EMAILS

k••••••••@smbcgroup.com

MOBILE NUMBERS

+14•••••••10

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WORK HISTORY

Nov 2023 — Present

Managing Director and Bsa Officer @SMBC Group

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New York, NY, US

EDUCATION

1996 — 2000

NYU Stern School of Business

Bachelor of Science - BS, Finance and Information Systems

SKILLS

Internal AuditKycAmlFinancial RegulationEnterprise Risk ManagementRegulationsOfacFinancial ServicesCrmBank Secrecy ActSecuritiesTrainingFraudAnalysisBankingRisk ManagementFinancial RiskPrivate InvestigationsRisk AssessmentOperational Risk ManagementPrivate BankingUSA Patriot ActPolicyOperational RiskManagementDue DiligenceCredit Risk

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ABOUT KEVIN CHOI

BSA/AML Executive

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