Peter Yi
AML and Sanctions Compliance at Optum Financial
- Role
- Aml and Sanctions Specialist at Optum
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Peter Yi
Credit analyst with a background in underwriting and strong desire to drive economic empowerment for small businesses. Skilled in cross-functional collaboration, loss mitigation, commercial lending, credit underwriting, client relationship/vendor management, and project management.
Experience
Aml and Sanctions Specialist
Oct 2024 — Present
Support enterprise-wide AML and sanctions compliance initiatives across Optum Financial’s diverse ecosystem of healthcare and payment products. Serve as a subject matter expert to Pperations, Privacy, and Legal teams to ensure regulatory compliance in product development, vendor implementations, and audit activities. Author and maintain AML and sanctions policies, procedures, and training programs governing OFAC screening, KYC/KYB practices, suspicious activity escalation, and third-party compliance obligations. Conduct annual program risk assessments to evaluate the effectiveness of compliance controls and identify areas for remediation or enhancement.
Education
University of Georgia - Terry College of Business
Bachelor's Degree, Risk Management and Insurance
2013 — 2017
Skills
- Strategic Planning
- Research
- Management
- Microsoft Excel
- Powerpoint
- Sales
- Training
- Microsoft Word
- Customer Service
- Leadership
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