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RK

Ryan Kim

Intuit

Plano, TX, US

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Present

@Intuit

SKILLS

Banker’s Toolbox Platforms: Bsa/Sar/Ctr Manager ("Bam") & Edd ModuleBridger Insight XgMicrosoft Windows PlatformsMicrosoft Office: Word, Excel, Powerpoint and OutlookQuickbooksQuickensAdobe AcrobatRisk ManagementFinancial RiskKycWindowsMicrosoft ExcelBank Secrecy ActAmlDue DiligenceRisk AssessmentOfacSanctionInternal AuditAuditingBankingAnti Money LaunderingFinancial ServicesOperational RiskU.s. Office of Foreign Assets Control (Ofac)Retail BankingManagementCommercial BankingUSA Patriot Act

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ABOUT RYAN KIM

As an AML/SAR Investigations Advisory professional, I bring more than 15 years of…

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